BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED
Company number 00852439
- Company Overview for BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED (00852439)
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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) |
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26 Sep 2016 | AUD | Auditor's resignation | |
05 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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12 Oct 2015 | CH01 | Director's details changed for Mr Jonathon David Thackray on 1 January 2015 | |
12 Oct 2015 | CH03 | Secretary's details changed for Jeffrey Percival on 1 January 2015 | |
08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Oct 2014 | AP01 | Appointment of Mr Mark Agius as a director on 24 October 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of Xavier Henri Dennery as a director on 24 October 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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|
13 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Nov 2013 | TM01 | Termination of appointment of Alexandre Norre-Oudard as a director | |
13 Nov 2013 | AP01 | Appointment of Mr Xavier Henri Dennery as a director | |
11 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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|
01 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
12 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
12 Oct 2012 | CH01 | Director's details changed for Mr Jonathon David Thackray on 14 March 2012 | |
21 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
27 Mar 2012 | AP01 | Appointment of Mr Alexandre Francois, Andre Norre-Oudard as a director | |
15 Mar 2012 | TM01 | Termination of appointment of David Jordison as a director | |
11 Oct 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
02 Jun 2011 | AA | Accounts made up to 31 December 2010 | |
05 May 2011 | AP01 | Appointment of Mr Jonathon David Thackray as a director | |
05 May 2011 | TM01 | Termination of appointment of Ian Dalgetty as a director | |
05 May 2011 | AP01 | Appointment of Mr David Robert Jordison as a director | |
03 May 2011 | TM01 | Termination of appointment of Vincent Lacourlie as a director |