BUREAU VERITAS EM & I LIMITED

Company number 05613081

Date	Type	Description	View / Download
13 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Apr 2017	4.68	Liquidators' statement of receipts and payments to 27 January 2017	(7 pages)
10 Mar 2016	TM01	Termination of appointment of Brian Reynolds as a director on 29 February 2016	(2 pages)
03 Mar 2016	TM02	Termination of appointment of Brian Reynolds as a secretary on 29 February 2016	(2 pages)
26 Feb 2016	AP03	Appointment of Clare Thomas as a secretary on 10 February 2016	(3 pages)
17 Feb 2016	AD01	Registered office address changed from Suite 308 Fort Parkway Birmingham West Midlands B24 9FD to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 17 February 2016	(2 pages)
12 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28	(1 page)
12 Feb 2016	4.70	Declaration of solvency	(8 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(15 pages)
03 Feb 2016	AP01	Appointment of Brian Reynolds as a director on 19 January 2016	(3 pages)
01 Feb 2016	TM01	Termination of appointment of Jan Reint Smit as a director on 19 January 2016	(2 pages)
21 Dec 2015	AP01	Appointment of Jan Reint Smit as a director on 1 October 2015	(3 pages)
25 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000	(7 pages)
06 Oct 2015	TM01	Termination of appointment of Graham Duncan as a director on 24 September 2015	(2 pages)
06 May 2015	AP01	Appointment of Yannis Calogeras as a director on 6 January 2015	(3 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ General business 06/01/2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
11 Mar 2015	TM01	Termination of appointment of Alan Gray as a director on 6 January 2015	(2 pages)
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	(8 pages)
31 Oct 2014	AD01	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Suite 308 Fort Parkway Birmingham West Midlands B24 9FD on 31 October 2014	(1 page)
20 Jun 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
06 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	(8 pages)
01 Oct 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)