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DNV IMATIS UK LIMITED

Company number 13867443

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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)
28 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 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 United Kingdom 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 United Kingdom 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)
05 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
24 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	PSC05	Change of details for Dnv Imatis As as a person with significant control on 24 January 2022	View PDF Change of details for Dnv Imatis As as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC05	Change of details for Dnv Imatis Aa as a person with significant control on 24 January 2022	View PDF Change of details for Dnv Imatis Aa as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 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)
19 Jul 2022	PSC05	Change of details for Dnv Imatis As as a person with significant control on 24 January 2022	View PDF Change of details for Dnv Imatis As as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC02	Notification of Dnv Imatis As as a person with significant control on 24 January 2022	View PDF Notification of Dnv Imatis As as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
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)
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)
24 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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