BUREAU VERITAS HS&E LIMITED

Company number 02495300

Date	Type	Description	View / Download
15 Mar 2019	CS01	Confirmation statement made on 24 April 2018 with no updates	(2 pages)
15 Mar 2019	CS01	Confirmation statement made on 24 April 2017 with updates	(12 pages)
28 Feb 2019	AD01	Registered office address changed from Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD to Suite 206 Fort Dunlop Fort Parkway Birmingham B24 9FD on 28 February 2019	(2 pages)
12 Feb 2019	AC92	Restoration by order of the court	(3 pages)
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2016	SH20	Statement by Directors	(1 page)
28 Jun 2016	CAP-SS	Solvency Statement dated 05/05/16	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jun 2016	SH19	Statement of capital on 19 July 2016 GBP 1	(4 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
17 Jun 2016	SH08	Change of share class name or designation	(2 pages)
13 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 4,337,000	(6 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
27 Apr 2016	AP01	Appointment of Clare Thomas as a director on 5 April 2016	(3 pages)
10 Mar 2016	TM01	Termination of appointment of Brian Reynolds as a director on 29 February 2016	(2 pages)
10 Mar 2016	TM02	Termination of appointment of Brian Reynolds as a secretary on 29 February 2016	(2 pages)
19 Feb 2016	AP03	Appointment of Clare Thomas as a secretary on 10 February 2016	(3 pages)
29 Sep 2015	AP01	Appointment of Kenneth Mar Smith as a director on 26 August 2015	(3 pages)
15 Sep 2015	TM01	Termination of appointment of Paul Barry as a director on 26 August 2015	(3 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 4,337,000	(6 pages)
28 Aug 2014	AD01	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 28 August 2014	(1 page)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)