- Company Overview for BUREAU VERITAS HS&E LIMITED (02495300)
- Filing history for BUREAU VERITAS HS&E LIMITED (02495300)
- People for BUREAU VERITAS HS&E LIMITED (02495300)
- Charges for BUREAU VERITAS HS&E LIMITED (02495300)
- More for BUREAU VERITAS HS&E LIMITED (02495300)
| 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) |
|---|---|---|---|
| 25 Apr 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 28 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 07 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 24 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 17 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 08 Feb 2012 | AP03 | Appointment of Brian Reynolds as a secretary | |
| 07 Feb 2012 | AP01 | Appointment of Brian Reynolds as a director | |
| 07 Feb 2012 | TM02 | Termination of appointment of Paul Crompton as a secretary | |
| 07 Feb 2012 | TM01 | Termination of appointment of James Crompton as a director | |
| 14 Nov 2011 | AD01 | Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 14 November 2011 | |
| 08 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 10 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 21 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Jun 2010 | AD04 | Register(s) moved to registered office address | |
| 02 Mar 2010 | TM01 | Termination of appointment of Anthony Hyde as a director | |
| 02 Mar 2010 | TM01 | Termination of appointment of Michael Jenkins as a director | |
| 02 Mar 2010 | TM01 | Termination of appointment of Laurent Bermejo as a director | |
| 02 Mar 2010 | TM01 | Termination of appointment of Patrick Wirotius as a director | |
| 01 Mar 2010 | AP01 | Appointment of James Paul Crompton as a director | |
| 01 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 |