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TUV SUD SERVICES (UK) LIMITED

Company number 00560225

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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)
01 Dec 2011 AP01 Appointment of Mr William John Mcknight as a director
30 Nov 2011 AP03 Appointment of Mr William John Mcknight as a secretary
30 Nov 2011 TM02 Termination of appointment of Craig Ormerod as a secretary
30 Nov 2011 TM01 Termination of appointment of Peter Crystal as a director
25 Jul 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
10 Dec 2010 CERTNM Company name changed tuv product service LIMITED\certificate issued on 10/12/10
  • RES15 ‐ Change company name resolution on 2010-12-10
  • NM01 ‐ Change of name by resolution
14 Jun 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Jean Louis Meath Evans on 26 January 2010
26 Jan 2010 CH01 Director's details changed for David John Wilson on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Peter Maurice Crystal on 26 January 2010
03 Apr 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 05/01/09; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 05/01/08; full list of members
30 Sep 2007 AA Full accounts made up to 31 December 2006
08 Feb 2007 363a Return made up to 05/01/07; full list of members
19 Apr 2006 AA Full accounts made up to 31 December 2005
30 Jan 2006 363a Return made up to 05/01/06; full list of members
09 May 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 288c Director's particulars changed
25 Jan 2005 363s Return made up to 05/01/05; full list of members
  • 363(287) ‐ Registered office changed on 25/01/05
30 Dec 2004 287 Registered office changed on 30/12/04 from: segensworth road titchfield fareham hampshire PO15 5RH
10 Jun 2004 288c Director's particulars changed