BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED
Company number SC380777
- Company Overview for BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED (SC380777)
- Filing history for BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED (SC380777)
- People for BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED (SC380777)
- More for BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED (SC380777)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 31 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
| 21 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Aug 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
| 15 Jun 2023 | TM01 | Termination of appointment of Carole Christine Leone Pavaut as a director on 1 June 2023 | |
| 28 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
| 16 May 2022 | AP01 | Appointment of Carole Christine Leone Pavaut as a director on 6 May 2022 | |
| 16 May 2022 | TM01 | Termination of appointment of Matthieu Gondallier De Tugny as a director on 6 May 2022 | |
| 16 May 2022 | AP01 | Appointment of Ziad Saad as a director on 6 May 2022 | |
| 16 May 2022 | TM01 | Termination of appointment of Fabrice Lassalle as a director on 6 May 2022 | |
| 09 May 2022 | AA | Full accounts made up to 31 December 2020 | |
| 30 Aug 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
| 11 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
| 05 Jan 2021 | RESOLUTIONS |
Resolutions
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| 07 Jul 2020 | CS01 | Confirmation statement made on 5 July 2020 with no updates | |
| 13 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 22 Jul 2019 | RP04CS01 | Second filing of Confirmation Statement dated 21/06/2017 | |
| 17 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with updates | |
| 17 Jul 2019 | CH01 | Director's details changed for Matthieu Gondallier De Tugny on 4 July 2019 | |
| 17 Jul 2019 | PSC05 | Change of details for Bureau Veritas International Sas as a person with significant control on 5 July 2019 | |
| 03 Jul 2019 | CH01 | Director's details changed for Mr Fabrice Lassalle on 3 July 2019 | |
| 03 Jul 2019 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 2 July 2019 | |
| 03 Jul 2019 | AD01 | Registered office address changed from Pavilion 1 Craigshaw Business Park West Tullos Industrial Estate Aberdeen AB12 3AR Scotland to 13 Queen's Road Aberdeen AB15 4YL on 3 July 2019 | |
| 12 Feb 2019 | PSC02 | Notification of Bureau Veritas International Sas as a person with significant control on 3 October 2016 |