TUV RHEINLAND INDUSTRIAL SERVICES LIMITED

Company number 14348288

Date	Type	Description	View / Download
01 Mar 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 April 2023	(1 page)
13 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with updates	(5 pages)
04 Jul 2023	PSC07	Cessation of Abb Limited as a person with significant control on 1 May 2023	(1 page)
04 Jul 2023	PSC02	Notification of Tuv Rheinland Uk Limited as a person with significant control on 1 May 2023	(2 pages)
10 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 May 2023	TM01	Termination of appointment of Craig Prendergast as a director on 1 May 2023	(1 page)
05 May 2023	TM01	Termination of appointment of Malgorzata Elzbieta Moussa as a director on 1 May 2023	(1 page)
05 May 2023	TM02	Termination of appointment of Victoria Ann Maclean as a secretary on 1 May 2023	(1 page)
05 May 2023	AP03	Appointment of Adriana Do Nascimento Hudson as a secretary on 1 May 2023	(2 pages)
05 May 2023	AP01	Appointment of Adriana Do Nascimento Hudson as a director on 1 May 2023	(2 pages)
05 May 2023	AP01	Appointment of Mr Gareth John Book as a director on 1 May 2023	(2 pages)
05 May 2023	AP01	Appointment of Troy Stewart as a director on 1 May 2023	(2 pages)
05 May 2023	AP01	Appointment of Kevin Walls as a director on 1 May 2023	(2 pages)
04 May 2023	AD01	Registered office address changed from Daresbury Park Daresbury Warrington Cheshire WA4 4BT United Kingdom to Friars Gate (Third Floor) 1011 Stratford Road Shirley Solihull B90 4BN on 4 May 2023	(1 page)
04 May 2023	CERTNM	Company name changed euserv co. LIMITED\certificate issued on 04/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-03	(3 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 2,000,002	(3 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 2,000,001	(3 pages)
04 Jan 2023	AP01	Appointment of Mr Craig Prendergast as a director on 14 December 2022	(2 pages)
04 Jan 2023	TM01	Termination of appointment of David John Hughes as a director on 16 December 2022	(1 page)
09 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
09 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-09 GBP 1	(27 pages)