BUREAU VERITAS HS&E LIMITED

Company number 02495300

Date	Type	Description	View / Download
18 Aug 2002	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
11 Jun 2002	363s	Return made up to 24/04/02; full list of members	(7 pages)
30 Apr 2001	363s	Return made up to 24/04/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
20 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
10 Oct 2000	288a	New director appointed	(3 pages)
26 Sep 2000	288a	New director appointed	(3 pages)
26 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2000	288b	Director resigned	(1 page)
26 Sep 2000	288b	Director resigned	(1 page)
26 Sep 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	287	Registered office changed on 26/09/00 from: construction house birch street wolverhampton WV1 4HY	(1 page)
15 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
04 May 2000	363a	Return made up to 24/04/00; full list of members	(10 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
04 May 1999	363a	Return made up to 24/04/99; full list of members	(6 pages)
13 Jan 1999	288b	Director resigned	(1 page)
03 Dec 1998	288a	New director appointed	(2 pages)
06 Oct 1998	288a	New director appointed	(2 pages)
22 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
11 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	288a	New director appointed	(2 pages)
05 May 1998	363a	Return made up to 24/04/98; no change of members	(6 pages)
25 Mar 1998	190	Location of debenture register	(1 page)
25 Mar 1998	353	Location of register of members	(1 page)
25 Mar 1998	287	Registered office changed on 25/03/98 from: 5TH floor 31 waterloo road wolverhampton west midlands WV1 4DZ	(1 page)