BUREAU VERITAS BUILDING CONTROL UK LIMITED

Company number 03460854

Date	Type	Description	View / Download
12 Sep 2019	CH01	Director's details changed for Mr Kenneth Mar Smith on 18 February 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Kyle Veitch as a director on 31 August 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr David Andrew Allen as a director on 29 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of David Jon Davies as a director on 29 March 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
01 Nov 2018	AP01	Appointment of Mrs Kathryn Elizabeth Dolan as a director on 1 June 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Stephen John Hicks as a director on 10 October 2018	(1 page)
23 Oct 2018	TM02	Termination of appointment of Stephen John Hicks as a secretary on 10 October 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Matthew Peter Gee as a director on 31 August 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
16 Apr 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
04 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-01	(3 pages)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
19 Jan 2017	TM01	Termination of appointment of Clare Yvonne Pike as a director on 18 January 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Michael Grist as a director on 18 January 2017	(1 page)
25 Oct 2016	TM01	Termination of appointment of Anthony Harold Dyer as a director on 7 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Stephen Edward Thomas as a director on 27 September 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Matthew Peter Gee as a director on 22 September 2016	(3 pages)
21 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
14 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(13 pages)
02 Mar 2016	AP01	Appointment of Ms Clare Thomas as a director on 29 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Michael Grist as a director on 29 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Ms Clare Yvonne Pike as a director on 29 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Stephen Edward Thomas as a director on 29 February 2016	(2 pages)