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BUREAU VERITAS INSPECTION LIMITED

Company number 02235656

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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)
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
07 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
13 Feb 2013 AD04 Register(s) moved to registered office address
28 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
24 May 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2012 AP03 Appointment of Brian Reynolds as a secretary
07 Feb 2012 TM02 Termination of appointment of Paul Crompton as a secretary
14 Nov 2011 AD01 Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 14 November 2011
26 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 TM01 Termination of appointment of Patrick Wirotius as a director
08 Mar 2010 TM01 Termination of appointment of Michael Jenkins as a director
08 Mar 2010 TM01 Termination of appointment of Laurent Bermejo as a director
08 Mar 2010 AP01 Appointment of Paul Barry as a director
16 Dec 2009 TM02 Termination of appointment of David Derrick as a secretary
16 Dec 2009 AP03 Appointment of Paul Crompton as a secretary
16 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed
30 Oct 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 04/09/09; full list of members
09 Jul 2009 288a Secretary appointed david derrick