BUREAU VERITAS COMMODITIES UK LIMITED
Company number 04966988
- Company Overview for BUREAU VERITAS COMMODITIES UK LIMITED (04966988)
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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) |
|---|---|---|---|
| 29 Sep 2015 | AP01 | Appointment of Kenneth Mar Smith as a director on 26 August 2015 | |
| 15 Sep 2015 | TM01 | Termination of appointment of Paul Barry as a director on 26 August 2015 | |
| 26 Aug 2015 | AUD | Auditor's resignation | |
| 21 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 28 Aug 2014 | AD01 | Registered office address changed from , C/O C/O Bureau Veritas, Brandon House 180 Borough High Street, London, SE1 1LB to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 28 August 2014 | |
| 05 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 30 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 11 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
| 08 Feb 2012 | AP03 | Appointment of Brian Reynolds as a secretary | |
| 07 Feb 2012 | AP01 | Appointment of Brian Reynolds as a director | |
| 07 Feb 2012 | TM02 | Termination of appointment of Paul Crompton as a secretary | |
| 07 Feb 2012 | TM01 | Termination of appointment of James Crompton as a director | |
| 08 Dec 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 14 Nov 2011 | AD01 | Registered office address changed from , Great Guildford House 30 Great Guildford Street, London, SE1 0ES on 14 November 2011 | |
| 04 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
| 19 Nov 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 27 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 01 Mar 2010 | AP01 | Appointment of James Paul Chapman as a director | |
| 01 Mar 2010 | AP01 | Appointment of Paul Crompton as a director | |
| 01 Mar 2010 | TM01 | Termination of appointment of Patrick Wirotius as a director | |
| 01 Mar 2010 | TM01 | Termination of appointment of Laurent Bermejo as a director | |
| 21 Dec 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders |