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DNV GL CONSULTING UK LTD

Company number 04478894

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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)
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
14 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-12 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CH01	Director's details changed for Mr James Lee on 17 July 2019	View PDF Director's details changed for Mr James Lee on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
09 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AD02	Register inspection address has been changed from Palace House Cathedral Street London SE1 9DE England to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ	View PDF Register inspection address has been changed from Palace House Cathedral Street London SE1 9DE England to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP01	Appointment of Mr James Lee as a director on 2 October 2018	View PDF Appointment of Mr James Lee as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
09 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	PSC01	Notification of Mervyn Fernandez as a person with significant control on 24 January 2018	View PDF Notification of Mervyn Fernandez as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AP01	Appointment of Mr Mervyn Cajetan Fernandez as a director on 24 January 2018	View PDF Appointment of Mr Mervyn Cajetan Fernandez as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC07	Cessation of Jason Smerdon as a person with significant control on 12 January 2018	View PDF Cessation of Jason Smerdon as a person with significant control on 12 January 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
19 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 19 July 2017	View PDF Withdrawal of a person with significant control statement on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of Thomas Vogth-Eriksen as a person with significant control on 6 April 2016	View PDF Notification of Thomas Vogth-Eriksen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of Pradeep Vamadevan as a person with significant control on 6 April 2016	View PDF Notification of Pradeep Vamadevan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of Jason Smerdon as a person with significant control on 6 April 2016	View PDF Notification of Jason Smerdon as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AD01	Registered office address changed from Palace House Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017	View PDF Registered office address changed from Palace House Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AAMD	Amended full accounts made up to 31 December 2015	View PDF Amended full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
24 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)

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