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BUREAU VERITAS CERTIFICATION HOLDING SAS

Company number FC018071

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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)
14 Aug 2024	OSCH01	Details changed for a UK establishment - BR002542 Address Change Fifth floor prescot street, london, E1 8HG,31 July 2024	View PDF Details changed for a UK establishment - BR002542 Address Change Fifth floor prescot street, london, E1 8HG,31 July 2024 - link opens in a new window - 3 pages (3 pages)
26 May 2022	OSAP01	Appointment of Antoine Sylvain Benoit Giros as a director on 20 April 2022	View PDF Appointment of Antoine Sylvain Benoit Giros as a director on 20 April 2022 - link opens in a new window - 3 pages (3 pages)
26 May 2022	OSAP01	Appointment of Nicolas Bernard Rene Mey as a director on 29 March 2022	View PDF Appointment of Nicolas Bernard Rene Mey as a director on 29 March 2022 - link opens in a new window - 3 pages (3 pages)
26 May 2022	OSTM01	Termination of appointment of Phillippe Jeanmart as a director on 29 March 2022	View PDF Termination of appointment of Phillippe Jeanmart as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	OSAP05	Appointment of Fabien Joly De Bresillon as a person authorised to represent UK establishment BR002542 on 1 April 2022.	View PDF Appointment of Fabien Joly De Bresillon as a person authorised to represent UK establishment BR002542 on 1 April 2022. - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	OSCH02	Details changed for an overseas company - Boulevard Du Chateau, 92200, Neuilly Sur Seine, France
19 Apr 2022	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	OSCH02	Details changed for an overseas company - Ic Change 10/05/00
19 Apr 2022	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999
01 May 2019	OSAP01	Appointment of Mr Phillippe Jeanmart as a director on 1 April 2019	View PDF Appointment of Mr Phillippe Jeanmart as a director on 1 April 2019 - link opens in a new window - 3 pages (3 pages)
01 May 2019	OSTM01	Termination of appointment of Fabien Joly De Bresillon as a director on 1 April 2019	View PDF Termination of appointment of Fabien Joly De Bresillon as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	OSTM02	Termination of appointment of Clare Thomas as secretary on 10 October 2018	View PDF Termination of appointment of Clare Thomas as secretary on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	OSTM01	Termination of appointment of La Societe Sedhyca S.A.R.L.-Societe Pourl'etude Et Le Developpement Dans Le Domaine De L'hygieneet De La Qualite Alimentaire as a director on 26 March 2018	View PDF Termination of appointment of La Societe Sedhyca S.A.R.L.-Societe Pourl'etude Et Le Developpement Dans Le Domaine De L'hygieneet De La Qualite Alimentaire as a director on 26 March 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	OSTM01	Termination of appointment of Ian Jeffrey Day as a director on 26 March 2018	View PDF Termination of appointment of Ian Jeffrey Day as a director on 26 March 2018 - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	OSTM01	Termination of appointment of Societe Le Control Technique S.A.R.L. as a director on 26 March 2018	View PDF Termination of appointment of Societe Le Control Technique S.A.R.L. as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	OSAP01	Appointment of Fabien Joly De Bresillon as a director on 31 December 2017	View PDF Appointment of Fabien Joly De Bresillon as a director on 31 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	OSTM01	Termination of appointment of Andrew Kirkby as a director on 31 December 2017	View PDF Termination of appointment of Andrew Kirkby as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 71 pages (71 pages)
25 May 2016	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 70 pages (70 pages)
25 May 2016	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 67 pages (67 pages)
14 Mar 2016	OSTM02	Termination of appointment of Brian Reynolds as secretary on 29 February 2016	View PDF Termination of appointment of Brian Reynolds as secretary on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	OSCH01	Details changed for a UK establishment - BR002542 Address Change Suite 308 fort dunlop fort parkway, birmingham, west midlands, B24 9FD,8 March 2016	View PDF Details changed for a UK establishment - BR002542 Address Change Suite 308 fort dunlop fort parkway, birmingham, west midlands, B24 9FD,8 March 2016 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	OSAP03	Appointment of Clare Thomas as a secretary on 10 February 2016	View PDF Appointment of Clare Thomas as a secretary on 10 February 2016 - link opens in a new window - 3 pages (3 pages)
15 May 2015	OSAP03	Appointment of Brian Reynolds as a secretary on 9 April 2015	View PDF Appointment of Brian Reynolds as a secretary on 9 April 2015 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	OSCH01	Details changed for a UK establishment - BR002542 Address Change Brandon house 180 borough high street, london, SE1 1LB,31 October 2014	View PDF Details changed for a UK establishment - BR002542 Address Change Brandon house 180 borough high street, london, SE1 1LB,31 October 2014 - link opens in a new window - 3 pages (3 pages)

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