DNV SERVICES UK LIMITED

Company number 01503799

Date	Type	Description	View / Download
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
07 Jun 2018	RP04TM01	Second filing for the termination of Jason Cosmo Smerdon as a director	(5 pages)
06 Jun 2018	PSC01	Notification of Mervyn Fernandez as a person with significant control on 24 January 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Pradeep Vamadevan as a director on 23 April 2018	(1 page)
17 Apr 2018	AA	Full accounts made up to 31 December 2016	(29 pages)
28 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
26 Feb 2018	TM01	Termination of appointment of Jason Cosmo Smerdon as a director on 12 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 07/06/2018.	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Mervyn Cajetan Fernandez as a director on 24 January 2018	(2 pages)
06 Feb 2018	PSC07	Cessation of Jason Smerdon as a person with significant control on 12 January 2018	(1 page)
05 Feb 2018	PSC07	Cessation of Jason Smerdon as a person with significant control on 12 January 2018	(1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 26,500,000	(3 pages)
20 Jul 2017	AAMD	Amended full accounts made up to 31 December 2014	(25 pages)
16 May 2017	AAMD	Amended full accounts made up to 31 December 2014	(24 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2015	(32 pages)
04 Apr 2017	TM01	Termination of appointment of Jeremy Duncan Manwaring Linn as a director on 30 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Graham Robert Bennett as a director on 14 March 2017	(1 page)
14 Mar 2017	AD01	Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 14 March 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(7 pages)
21 Nov 2016	CH01	Director's details changed for Mr Pradeep Vamadevan on 21 November 2016	(2 pages)
21 Nov 2016	CH01	Director's details changed for Mr Jeremy Duncan Manwaring Linn on 21 November 2016	(2 pages)
21 Nov 2016	CH01	Director's details changed for Mr Graham Robert Bennett on 21 November 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 20,000,000	(7 pages)
02 Feb 2016	TM02	Termination of appointment of Aaron Tilson as a secretary on 2 February 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of David Kay Sutcliffe as a director on 4 January 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Jason Cosmo Smerdon as a director on 4 January 2016	(2 pages)

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