BUREAU VERITAS UK HOLDINGS LIMITED
Company number 05622600
- Company Overview for BUREAU VERITAS UK HOLDINGS LIMITED (05622600)
- Filing history for BUREAU VERITAS UK HOLDINGS LIMITED (05622600)
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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) |
|---|---|---|---|
| 15 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Sep 2024 | TM01 | Termination of appointment of Kenneth Mar Smith as a director on 31 August 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Antoine Sylvain Benoit Giros as a director on 1 September 2024 | |
| 26 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 17 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Apr 2022 | TM02 | Termination of appointment of Donald Brian Frederick Ainsworth as a secretary on 26 April 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with updates | |
| 25 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
| 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 | |
| 14 Jan 2021 | CS01 | Confirmation statement made on 14 January 2021 with updates | |
| 05 Jun 2020 | TM01 | Termination of appointment of Kathryn Elizabeth Dolan as a director on 5 June 2020 | |
| 04 Jun 2020 | AP03 | Appointment of Mr Donald Brian Frederick Ainsworth as a secretary on 29 May 2020 | |
| 04 Jun 2020 | AP01 | Appointment of Mr Richard David Bryan as a director on 29 May 2020 | |
| 20 May 2020 | SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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| 26 Feb 2020 | CH01 | Director's details changed for Kenneth Mar Smith on 25 February 2020 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with no updates | |
| 27 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
| 12 Sep 2019 | CH01 | Director's details changed for Kenneth Mar Smith on 12 September 2019 | |
| 18 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with no updates | |
| 17 Jan 2019 | AD02 | Register inspection address has been changed from Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE to Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD |