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) |
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13 Aug 2010 | AA | Accounts made up to 31 December 2009 | |
19 Mar 2010 | TM01 | Termination of appointment of David Jordison as a director | |
19 Feb 2010 | RESOLUTIONS |
Resolutions
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16 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 3 February 2010
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14 Jan 2010 | TM01 | Termination of appointment of Alan Kirwilliam as a director | |
12 Oct 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
12 Oct 2009 | CH01 | Director's details changed for Mr David Robert Jordison on 11 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Alan Howard Kirwilliam on 11 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Vincent Gerard Lacourlie on 11 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mr Ian Peter Dalgetty on 11 October 2009 | |
26 Aug 2009 | 288c | Director's change of particulars / david jordison / 21/08/2009 | |
01 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
03 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
14 Oct 2008 | 363a | Return made up to 11/10/08; full list of members | |
15 Aug 2008 | 288a | Director appointed mr david robert jordison | |
15 Aug 2008 | 288b | Appointment terminated director john beisheim | |
15 Aug 2008 | 288a | Director appointed mr ian peter dalgetty | |
09 Jul 2008 | 288b | Appointment terminated director christopher davey | |
11 Mar 2008 | 287 | Registered office changed on 11/03/2008 from tower bridge court 224-226 tower bridge road london SE1 2TX | |
20 Dec 2007 | 288a | New director appointed | |
19 Dec 2007 | 288a | New director appointed | |
04 Dec 2007 | 363a | Return made up to 11/10/07; full list of members | |
02 Nov 2007 | AA | Accounts made up to 31 December 2006 | |
15 Mar 2007 | 288a | New director appointed | |
14 Mar 2007 | 288a | New director appointed |