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BUREAU VERITAS CERTIFICATION UK LIMITED

Company number 02244967

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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)
01 Mar 2010 AP01 Appointment of Paul Barry as a director
01 Mar 2010 TM01 Termination of appointment of Laurent Bermejo as a director
01 Mar 2010 TM01 Termination of appointment of Patrick Wirotius as a director
01 Mar 2010 TM01 Termination of appointment of Michael Jenkins 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
18 Sep 2009 288a Secretary appointed david derrick
09 Jul 2009 288b Appointment terminated secretary andrew quigley
03 Jul 2009 287 Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX
21 May 2009 363a Return made up to 14/05/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 288c Director's change of particulars / laurent bermejo / 27/08/2008
19 May 2008 363a Return made up to 14/05/08; full list of members
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
14 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
05 Feb 2008 288b Secretary resigned;director resigned
05 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 14/05/07; full list of members