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BUREAU VERITAS CONSULTING LIMITED

Company number 02180148

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 501,000	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 501,000 - link opens in a new window - 6 pages (6 pages)
26 Apr 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
28 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
08 Feb 2012	AP03	Appointment of Brian Reynolds as a secretary on 16 January 2012	View PDF Appointment of Brian Reynolds as a secretary on 16 January 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AP01	Appointment of Brian Reynolds as a director on 16 January 2012	View PDF Appointment of Brian Reynolds as a director on 16 January 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	TM02	Termination of appointment of Paul Crompton as a secretary on 11 January 2012	View PDF Termination of appointment of Paul Crompton as a secretary on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	TM01	Termination of appointment of James Paul Crompton as a director on 11 January 2012	View PDF Termination of appointment of James Paul Crompton as a director on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AD01	Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 14 November 2011	View PDF Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 14 November 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
04 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
01 Mar 2010	TM01	Termination of appointment of Laurent Bermejo as a director	View PDF Termination of appointment of Laurent Bermejo as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of Patrick Wirotius as a director	View PDF Termination of appointment of Patrick Wirotius as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AP01	Appointment of Paul Barry as a director	View PDF Appointment of Paul Barry as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of James Paul Crompton as a director	View PDF Appointment of James Paul Crompton as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	TM02	Termination of appointment of David Derrick as a secretary	View PDF Termination of appointment of David Derrick as a secretary - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AP03	Appointment of Paul Crompton as a secretary	View PDF Appointment of Paul Crompton as a secretary - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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