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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)
02 Apr 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 05/01/04; full list of members
11 Apr 2003 AA Full accounts made up to 31 December 2002
25 Feb 2003 288a New secretary appointed
25 Feb 2003 363s Return made up to 03/01/03; full list of members
  • 363(288) ‐ Secretary resigned
02 Jan 2003 395 Particulars of mortgage/charge
12 Nov 2002 AUD Auditor's resignation
13 Sep 2002 AA Full accounts made up to 31 December 2001
10 Aug 2002 AUD Auditor's resignation
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 288b Director resigned
29 Jan 2002 288b Director resigned
16 Jan 2002 288a New director appointed
16 Jan 2002 363s Return made up to 03/01/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Dec 2001 288a New director appointed
20 Sep 2001 AA Full accounts made up to 31 December 2000
07 Sep 2001 288a New secretary appointed
31 Jul 2001 288b Director resigned
30 Jul 2001 288a New director appointed
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
19 Feb 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
19 Feb 2001 288a New director appointed
24 Oct 2000 AA Full accounts made up to 31 December 1999