BUREAU VERITAS UK HOLDINGS LIMITED
Company number 05622600
- Company Overview for BUREAU VERITAS UK HOLDINGS LIMITED (05622600)
- Filing history for BUREAU VERITAS UK HOLDINGS LIMITED (05622600)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 17 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Apr 2022 | TM02 | Termination of appointment of Donald Brian Frederick Ainsworth as a secretary on 26 April 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with updates | |
| 25 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
| 05 Feb 2021 | AP01 | Appointment of Mr Steven Gorman as a director on 29 January 2021 | |
| 05 Feb 2021 | TM01 | Termination of appointment of Richard David Bryan as a director on 29 January 2021 | |
| 14 Jan 2021 | CS01 | Confirmation statement made on 14 January 2021 with updates | |
| 05 Jun 2020 | TM01 | Termination of appointment of Kathryn Elizabeth Dolan as a director on 5 June 2020 | |
| 04 Jun 2020 | AP03 | Appointment of Mr Donald Brian Frederick Ainsworth as a secretary on 29 May 2020 | |
| 04 Jun 2020 | AP01 | Appointment of Mr Richard David Bryan as a director on 29 May 2020 | |
| 20 May 2020 | SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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| 26 Feb 2020 | CH01 | Director's details changed for Kenneth Mar Smith on 25 February 2020 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with no updates | |
| 27 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
| 12 Sep 2019 | CH01 | Director's details changed for Kenneth Mar Smith on 12 September 2019 | |
| 18 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with no updates | |
| 17 Jan 2019 | AD02 | Register inspection address has been changed from Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE to Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD | |
| 17 Jan 2019 | AD01 | Registered office address changed from Suite 308 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD to Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 17 January 2019 | |
| 24 Oct 2018 | AP01 | Appointment of Mrs Kathryn Elizabeth Dolan as a director on 1 June 2018 | |
| 23 Oct 2018 | TM02 | Termination of appointment of Clare Thomas as a secretary on 10 October 2018 |