Companies House does not verify the accuracy of the information filed

DNV SERVICES UK LIMITED

Company number 01503799

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 86 pages (86 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 54,500,000	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 54,500,000 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AD01	Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 1 November 2023	View PDF Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
08 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AP01	Appointment of Mr Kevin Hughes as a director on 1 September 2022	View PDF Appointment of Mr Kevin Hughes as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
08 Apr 2022	PSC07	Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022	View PDF Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Mervyn Cajetan Fernandez as a director on 4 March 2022	View PDF Termination of appointment of Mervyn Cajetan Fernandez as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AP01	Appointment of Mr Keir Daniel Harman as a director on 11 February 2022	View PDF Appointment of Mr Keir Daniel Harman as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022	View PDF Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
26 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	PSC07	Cessation of Thomas Vogth-Eriksen as a person with significant control on 12 February 2020	View PDF Cessation of Thomas Vogth-Eriksen as a person with significant control on 12 February 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
11 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
28 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
28 May 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 43,500,000	View PDF Statement of capital following an allotment of shares on 20 May 2019 GBP 43,500,000 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AP01	Appointment of Mr Pradeep Vamadevan as a director on 9 January 2019	View PDF Appointment of Mr Pradeep Vamadevan as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DNV SERVICES UK LIMITED

Filter by category