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DNV SERVICES UK LIMITED

Company number 01503799

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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)
06 Jan 2016 TM01 Termination of appointment of Christine Maidment as a director on 4 January 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
13 Oct 2015 CERTNM Company name changed det norske veritas LIMITED\certificate issued on 13/10/15
  • RES15 ‐ Change company name resolution on 2015-09-30
05 Oct 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-30
05 Oct 2015 CONNOT Change of name notice
17 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 20,000,000
17 Mar 2015 CH03 Secretary's details changed for Mr Aaron Tilson on 3 January 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 20,000,000
23 Sep 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
20 Feb 2013 AP01 Appointment of Mrs Christine Maidment as a director
20 Feb 2013 AP01 Appointment of Mr Jeremy Duncan Manwaring Linn as a director
20 Feb 2013 AP01 Appointment of Mr Graham Robert Bennett as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
26 Oct 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
25 Jan 2011 TM01 Termination of appointment of Rolf Backelin as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AP03 Appointment of Mr Aaron Tilson as a secretary
19 Apr 2010 TM02 Termination of appointment of Anil Sharma as a secretary
22 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
17 Mar 2010 AR01 Annual return made up to 7 February 2009 with full list of shareholders
25 Nov 2009 TM02 Termination of appointment of Ewa Hardwick as a secretary