TUV SUD LIMITED

Company number SC215164

Date	Type	Description	View / Download
17 Nov 2016	AP01	Appointment of Mr Christoph Schipper as a director on 14 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Klemens Schmeiderer as a director on 14 November 2016	(1 page)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
04 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 500,000	(5 pages)
21 Jul 2015	AP01	Appointment of Mr Klemens Schmeiderer as a director on 30 April 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Horst Schneider as a director on 30 April 2015	(1 page)
07 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
29 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 500,000	(5 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
25 Feb 2014	AP01	Appointment of Dip-Ing Horst Schneider as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Joachim Birnthaler as a director	(1 page)
29 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 500,000	(5 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
03 May 2013	MR01	Registration of charge 2151640002	(5 pages)
26 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(5 pages)
05 Nov 2012	TM01	Termination of appointment of Brian Millington as a director	(1 page)
05 Nov 2012	AP01	Appointment of Mr Peter Maurice Crystal as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Joachim Birnthaler as a director	(2 pages)
25 Sep 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
20 Sep 2012	CERTNM	Company name changed tuv sud nel LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution	(3 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
20 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(5 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
08 Jul 2011	AP01	Appointment of Mr William John Mcknight as a director	(2 pages)
23 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)

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