DNV GL CONSULTING UK LTD

Company number 04478894

Date	Type	Description	View / Download
31 Oct 2016	TM01	Termination of appointment of Martin Chitty as a director on 31 October 2016	(1 page)
11 Oct 2016	CH01	Director's details changed for Mr Prajeev Saishankar Rasiah on 11 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Prajeev Saishankar Rasiah as a director on 3 October 2016	(2 pages)
13 Jul 2016	TM02	Termination of appointment of Alexander Henricus Franciscus Van Der Meijden as a secretary on 1 January 2016	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Sep 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-09-01 EUR 102	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Sep 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-23 EUR 102	(5 pages)
21 Jan 2014	AP03	Appointment of Mr Alexander Henricus Franciscus Van Der Meijden as a secretary	(2 pages)
21 Jan 2014	TM01	Termination of appointment of David Sutcliffe as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Dirk Fenske as a director	(1 page)
21 Jan 2014	TM02	Termination of appointment of Aaron Tilson as a secretary	(1 page)
10 Dec 2013	MISC	Section 519	(1 page)
12 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
12 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-12 EUR 102	(7 pages)
12 Jul 2013	AD02	Register inspection address has been changed from Hudson House 8 Tavistock Street London WC2E 7PP United Kingdom	(1 page)
08 May 2013	AP01	Appointment of My Martin Chitty as a director	(2 pages)
07 May 2013	AP03	Appointment of Mr Aaron Tilson as a secretary	(2 pages)
07 May 2013	TM02	Termination of appointment of Martin Chitty as a secretary	(1 page)
25 Apr 2013	AP01	Appointment of Mr David Kay Sutcliffe as a director	(2 pages)
02 Jan 2013	AD01	Registered office address changed from 8/12 Priestgate Peterborough PE1 1JA on 2 January 2013	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/11/2012	(3 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 EUR 102	(4 pages)
21 Nov 2012	SH08	Change of share class name or designation	(2 pages)

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