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) |
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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 |