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BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED

Company number SC380777

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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)
16 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2012	AD01	Registered office address changed from 2Nd Floor, Victoria House 259 Union Street Aberdeen Grampian AB11 6BR on 17 May 2012	View PDF Registered office address changed from 2Nd Floor, Victoria House 259 Union Street Aberdeen Grampian AB11 6BR on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,176.00	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 1,176.00 - link opens in a new window - 8 pages (8 pages)
04 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	CH01	Director's details changed for Mr Graeme Reid on 21 June 2011	View PDF Director's details changed for Mr Graeme Reid on 21 June 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 2.00	View PDF Statement of capital following an allotment of shares on 1 May 2011 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	AD01	Registered office address changed from 27 Cliff View Newtonhill Stonehaven AB39 3GX United Kingdom on 29 November 2010	View PDF Registered office address changed from 27 Cliff View Newtonhill Stonehaven AB39 3GX United Kingdom on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AP01	Appointment of Graeme Reid as a director	View PDF Appointment of Graeme Reid as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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