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THE TECHNICAL CERTIFICATION BUREAU LTD

Company number 08934803

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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)
07 Apr 2015	CH01	Director's details changed for Samuel De Laender on 30 November 2014	View PDF Director's details changed for Samuel De Laender on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	CERTNM	Company name changed the assessment and certification bureau LTD\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02	View PDF Company name changed the assessment and certification bureau LTD\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	CERTNM	Company name changed fulcrum industrial audit LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18	View PDF Company name changed fulcrum industrial audit LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18 - link opens in a new window - 3 pages (3 pages)
14 May 2014	TM01	Termination of appointment of Michel Vanhoonacker as a director	View PDF Termination of appointment of Michel Vanhoonacker as a director - link opens in a new window - 1 page (1 page)
05 May 2014	AP01	Appointment of Mr Michel Rene Luc Vanhoonacker as a director	View PDF Appointment of Mr Michel Rene Luc Vanhoonacker as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2014	AD01	Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 30 March 2014	View PDF Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 30 March 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AP04	Appointment of Myukoffice Ltd as a secretary	View PDF Appointment of Myukoffice Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM02	Termination of appointment of Nationwide Company Secretaries Limited as a secretary	View PDF Termination of appointment of Nationwide Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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