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CERTIFICATION EUROPE (UK) LIMITED

Company number 08072433

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2023 DS01 Application to strike the company off the register
06 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
05 Jul 2023 AP01 Appointment of Mr Thomas Leslie Crockford as a director on 28 June 2023
05 Jul 2023 TM01 Termination of appointment of Susan Jane Grobbelaar as a director on 28 June 2023
26 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
22 Jun 2021 AD01 Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG England to 30 Tower View Kings Hill West Malling ME19 4UY on 22 June 2021
24 Nov 2020 PSC07 Cessation of Certification Europe Limited as a person with significant control on 3 March 2020
24 Nov 2020 PSC02 Notification of Amtivo Group Limited as a person with significant control on 3 March 2020
24 Nov 2020 CH03 Secretary's details changed for Mr Michael Brophy on 1 November 2020
24 Nov 2020 AP01 Appointment of Mrs Susan Jane Grobbelaar as a director on 31 March 2020
24 Nov 2020 AP01 Appointment of Mr Michael Anthony Timms as a director on 3 March 2020
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with updates
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates