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TUV SUD LIMITED

Company number SC215164

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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)
04 Jun 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 - 40 pages (40 pages)
06 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 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 - 44 pages (44 pages)
05 Apr 2023	TM01	Termination of appointment of Christoph Schipper as a director on 1 April 2023	View PDF Termination of appointment of Christoph Schipper as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 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 - 45 pages (45 pages)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 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 - 44 pages (44 pages)
01 Feb 2021	MR04	Satisfaction of charge SC2151640002 in full	View PDF Satisfaction of charge SC2151640002 in full - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 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 - 40 pages (40 pages)
27 Feb 2020	AP01	Appointment of Christopher Guy as a director on 13 February 2020	View PDF Appointment of Christopher Guy as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	TM01	Termination of appointment of Peter Maurice Crystal as a director on 13 February 2020	View PDF Termination of appointment of Peter Maurice Crystal as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AP01	Appointment of Mr Giampaolo Aloisi as a director on 16 October 2019	View PDF Appointment of Mr Giampaolo Aloisi as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	TM01	Termination of appointment of Brian Sergio Austin as a director on 13 September 2019	View PDF Termination of appointment of Brian Sergio Austin as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
02 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 - 37 pages (37 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AP01	Appointment of Mr Brian Sergio Austin as a director on 8 May 2018	View PDF Appointment of Mr Brian Sergio Austin as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 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 - 35 pages (35 pages)
13 Mar 2018	TM01	Termination of appointment of Michael Valente as a director on 28 February 2018	View PDF Termination of appointment of Michael Valente as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
02 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AP01	Appointment of Mr Christoph Schipper as a director on 14 November 2016	View PDF Appointment of Mr Christoph Schipper as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)

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