TUV SUD SERVICES (UK) LIMITED

Company number 00560225

Date	Type	Description	View / Download
17 Nov 2016	TM01	Termination of appointment of Klemens Schmiederer as a director on 14 November 2016	(1 page)
04 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
01 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,000	(5 pages)
21 Jul 2015	AP01	Appointment of Mr Klemens Schmiederer as a director on 30 April 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Horst Schneider as a director on 30 April 2015	(1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
13 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 10,000	(5 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Jun 2014	AP01	Appointment of Dip-Ing Horst Schneider as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Joachim Birnthaler as a director	(1 page)
07 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 10,000	(5 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
23 Apr 2013	MR01	Registration of charge 005602250002	(5 pages)
31 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(5 pages)
05 Nov 2012	TM01	Termination of appointment of David Wilson as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Craig Ormerod as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Jean Evans as a director	(1 page)
05 Nov 2012	AP01	Appointment of Joachim Birnthaler as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Peter Maurice Crystal as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Michael Valente as a director	(2 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Sep 2012	CERTNM	Company name changed tuv sud product service LTD\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution	(3 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
09 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(5 pages)
01 Dec 2011	AP01	Appointment of Mr Craig Gregory Ormerod as a director	(2 pages)