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BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED

Company number 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)
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
  • GBP 8,500,100
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
  • GBP 8,500,100
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
  • GBP 8,500,100
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