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BUREAU VERITAS BUILDING CONTROL UK LIMITED

Company number 03460854

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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)
02 Mar 2016 AP01 Appointment of Mr Kyle Veitch as a director on 29 February 2016
02 Mar 2016 AP01 Appointment of Mr Kenneth Mar Smith as a director on 29 February 2016
02 Mar 2016 TM01 Termination of appointment of Jeffrey Dilwyn Butler as a director on 29 February 2016
26 Feb 2016 MR04 Satisfaction of charge 1 in full
26 Feb 2016 MR04 Satisfaction of charge 3 in full
26 Feb 2016 MR04 Satisfaction of charge 5 in full
16 Dec 2015 MR04 Satisfaction of charge 2 in full
16 Dec 2015 MR04 Satisfaction of charge 6 in full
16 Dec 2015 MR04 Satisfaction of charge 4 in full
03 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015 CH01 Director's details changed for Mr Stephen Charles Highwood on 14 September 2015
03 Dec 2015 CH01 Director's details changed for Andrew Lowe on 14 September 2015
16 Apr 2015 AA Accounts for a small company made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 Nov 2014 CH01 Director's details changed for Anthony Harold Dyer on 2 April 2014
11 Apr 2014 AP01 Appointment of Anthony Harold Dyer as a director
02 Apr 2014 AA Accounts for a small company made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
08 Apr 2013 AA Accounts for a small company made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a small company made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for David Jon Davies on 1 November 2010