BUREAU VERITAS CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED

Company number 04927383

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2014	DS01	Application to strike the company off the register	(4 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 7,522,870	(4 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
10 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
27 Mar 2012	AP01	Appointment of Mr Alexandre Francois, Andre Norre-Oudard as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of David Jordison as a director	(1 page)
10 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 May 2011	AP01	Appointment of Mr Jonathon David Thackray as a director	(2 pages)
05 May 2011	CH01	Director's details changed for Mr David Robert Jordison on 30 June 2010	(2 pages)
03 May 2011	TM01	Termination of appointment of Vincent Lacourlie as a director	(1 page)
13 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
04 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
12 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Mr David Robert Jordison on 9 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Vincent Gerard Lacourlie on 9 October 2009	(2 pages)
26 Aug 2009	288c	Director's change of particulars / david jordison / 24/08/2009	(1 page)
06 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
10 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
15 Aug 2008	288a	Director appointed mr david robert jordison	(2 pages)