Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BUREAU VERITAS COMMODITIES UK LIMITED

Company number 04966988

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Aug 2024 AA Full accounts made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
12 Jan 2024 AA Full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
26 Apr 2022 TM01 Termination of appointment of Donald Brian Frederick Ainsworth as a director on 26 April 2022
26 Apr 2022 TM02 Termination of appointment of Donald Brian Frederick Ainsworth as a secretary on 26 April 2022
23 Mar 2022 PSC05 Change of details for Bureau Veritas Uk Holdings Limited as a person with significant control on 31 January 2019
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 33,240,001
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
26 Apr 2021 AP01 Appointment of Mr Darren John Davies as a director on 22 April 2021
23 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-22
22 Apr 2021 TM01 Termination of appointment of Kenneth Mar Smith as a director on 22 April 2021
22 Apr 2021 TM01 Termination of appointment of Steven Gorman as a director on 22 April 2021
22 Apr 2021 AP03 Appointment of Mr Donald Brian Frederick Ainsworth as a secretary on 22 April 2021
22 Apr 2021 AP01 Appointment of Mr Donald Brian Frederick Ainsworth as a director on 22 April 2021
22 Apr 2021 AP01 Appointment of Mr David Jarris as a director on 22 April 2021
19 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Feb 2021 AP01 Appointment of Mr Steven Gorman as a director on 29 January 2021
05 Feb 2021 TM01 Termination of appointment of Richard David Bryan as a director on 29 January 2021
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
20 Apr 2020 AP01 Appointment of Mr Richard David Bryan as a director on 9 April 2020
20 Apr 2020 TM02 Termination of appointment of Clare Thomas as a secretary on 9 April 2020