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CERTIFICATION EUROPE (UK) LIMITED

Company number 08072433

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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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mr Thomas Leslie Crockford as a director on 28 June 2023	View PDF Appointment of Mr Thomas Leslie Crockford as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Susan Jane Grobbelaar as a director on 28 June 2023	View PDF Termination of appointment of Susan Jane Grobbelaar as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AD01	Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG England to 30 Tower View Kings Hill West Malling ME19 4UY on 22 June 2021	View PDF Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG England to 30 Tower View Kings Hill West Malling ME19 4UY on 22 June 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC07	Cessation of Certification Europe Limited as a person with significant control on 3 March 2020	View PDF Cessation of Certification Europe Limited as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC02	Notification of Amtivo Group Limited as a person with significant control on 3 March 2020	View PDF Notification of Amtivo Group Limited as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CH03	Secretary's details changed for Mr Michael Brophy on 1 November 2020	View PDF Secretary's details changed for Mr Michael Brophy on 1 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director on 31 March 2020	View PDF Appointment of Mrs Susan Jane Grobbelaar as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Michael Anthony Timms as a director on 3 March 2020	View PDF Appointment of Mr Michael Anthony Timms as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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