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BUREAU VERITAS UK LIMITED

Company number 01758622

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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)
04 Feb 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 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 - 39 pages (39 pages)
09 Sep 2024	CH01	Director's details changed for Mr Stephen Mark Lea on 1 September 2024	View PDF Director's details changed for Mr Stephen Mark Lea on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Kenneth Mar Smith as a director on 31 August 2024	View PDF Termination of appointment of Kenneth Mar Smith as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mr Antoine Sylvain Benoit Giros as a director on 1 September 2024	View PDF Appointment of Mr Antoine Sylvain Benoit Giros as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	TM01	Termination of appointment of Petar Cegar as a director on 1 January 2024	View PDF Termination of appointment of Petar Cegar as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 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 - 38 pages (38 pages)
18 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 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 - 38 pages (38 pages)
26 Apr 2022	TM01	Termination of appointment of Catherine Louise White as a director on 26 April 2022	View PDF Termination of appointment of Catherine Louise White as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Donald Brian Frederick Ainsworth as a director on 26 April 2022	View PDF Termination of appointment of Donald Brian Frederick Ainsworth as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM02	Termination of appointment of Donald Brian Frederick Ainsworth as a secretary on 26 April 2022	View PDF Termination of appointment of Donald Brian Frederick Ainsworth as a secretary on 26 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr Stephen Mark Lea as a director on 4 January 2022	View PDF Appointment of Mr Stephen Mark Lea as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Petar Cegar as a director on 4 January 2022	View PDF Appointment of Mr Petar Cegar as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Paul Francis Shrieve as a director on 31 December 2021	View PDF Termination of appointment of Paul Francis Shrieve as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 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)
05 Feb 2021	AP01	Appointment of Mr Steven Gorman as a director on 29 January 2021	View PDF Appointment of Mr Steven Gorman as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Richard David Bryan as a director on 29 January 2021	View PDF Termination of appointment of Richard David Bryan as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	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 - 35 pages (35 pages)
02 Apr 2020	AP01	Appointment of Mrs Catherine Louise White as a director on 2 April 2020	View PDF Appointment of Mrs Catherine Louise White as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Kathryn Elizabeth Dolan as a director on 19 March 2020	View PDF Termination of appointment of Kathryn Elizabeth Dolan as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AP01	Appointment of Mr Richard David Bryan as a director on 4 March 2020	View PDF Appointment of Mr Richard David Bryan as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)

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BUREAU VERITAS UK LIMITED

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