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DNV UK LIMITED

Company number 09208322

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
29 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AD01	Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 1 November 2023	View PDF Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 1 November 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 77 pages (77 pages)
29 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AP01	Appointment of Mr Kevin Hughes as a director on 1 September 2022	View PDF Appointment of Mr Kevin Hughes as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
08 Apr 2022	PSC07	Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022	View PDF Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AP01	Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022	View PDF Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Mervyn Cajetan Fernandez as a director on 11 February 2022	View PDF Termination of appointment of Mervyn Cajetan Fernandez as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	PSC07	Cessation of Thomas Vogth-Eriksen as a person with significant control on 9 September 2020	View PDF Cessation of Thomas Vogth-Eriksen as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
13 May 2021	TM01	Termination of appointment of Katharine Vida Czupryna as a director on 1 April 2021	View PDF Termination of appointment of Katharine Vida Czupryna as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
07 Jan 2020	AP01	Appointment of Mrs Katharine Vida Czupryna as a director on 7 January 2020	View PDF Appointment of Mrs Katharine Vida Czupryna as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
09 Jan 2019	AP01	Appointment of Mr Pradeep Vamadevan as a director on 9 January 2019	View PDF Appointment of Mr Pradeep Vamadevan as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
11 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	PSC01	Notification of Mervyn Fernandez as a person with significant control on 24 January 2018	View PDF Notification of Mervyn Fernandez as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)

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DNV UK LIMITED

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