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Dato Capital United Kingdom

Bureau Veritas Uk Holdings LTD

BUREAU VERITAS UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 05622600
Record last updated Saturday, January 13, 2024 4:08:22 PM UTC
Official Address Brandon House 180 Borough High Street Cathedrals
There are 70 companies registered at this street
Postal Code SE11LB
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Apr 26, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 4, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2021 Resignation of one Director (a man) 1758... Resignation of one Director (a man) 1758...
Registry Jan 29, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 5, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 29, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 2020 Appointment of a woman Appointment of a woman
Registry Mar 19, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 4, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 10, 2018 Resignation of one Secretary (a woman) 5622... Resignation of one Secretary (a woman) 5622...
Registry Sep 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Resignation of one Director (a man) 1758... Resignation of one Director (a man) 1758...
Registry Jun 1, 2018 Appointment of a woman Appointment of a woman
Registry Jun 1, 2018 Appointment of a woman 1758... Appointment of a woman 1758...
Registry Sep 22, 2016 Appointment of a man as Finance Director North West Europe and Director Appointment of a man as Finance Director North West Europe and Director
Registry Jun 14, 2016 Appointment of a man as Director and Chief Executive North Sea Offshore Opera Appointment of a man as Director and Chief Executive North Sea Offshore Opera
Registry May 24, 2016 Appointment of a man as General Counsel And Compliance Officer E and Director Appointment of a man as General Counsel And Compliance Officer E and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 10, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 26, 2015 Appointment of a man as None and Director Appointment of a man as None and Director
Registry May 4, 2015 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Annual return Annual return
Registry Jan 10, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Registry Feb 8, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2012 Resignation of one Director Resignation of one Director
Registry Nov 14, 2011 Change of registered office address Change of registered office address
Registry Nov 11, 2011 Resignation of one Director Resignation of one Director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2011 Particulars of a mortgage or charge 1758... Particulars of a mortgage or charge 1758...
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2011 Annual return Annual return
Registry Nov 3, 2010 Resignation of one Director Resignation of one Director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2010 Appointment of a person as Director 1758... Appointment of a person as Director 1758...
Registry Mar 8, 2010 Resignation of one Director Resignation of one Director
Registry Mar 8, 2010 Resignation of one Director 1758... Resignation of one Director 1758...
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 24, 2009 Resignation of one Director 1758... Resignation of one Director 1758...
Registry Dec 22, 2009 Resignation of one Director Resignation of one Director
Registry Dec 16, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2009 Annual return Annual return
Financials Dec 17, 2008 Annual accounts Annual accounts
Registry Oct 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2008 Appointment of a director Appointment of a director
Registry Jul 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 2, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 2, 2008 Memorandum of association Memorandum of association
Registry Jul 1, 2008 Change of name certificate Change of name certificate
Registry May 7, 2008 Annual return Annual return
Registry Mar 13, 2008 Resignation of a director Resignation of a director
Registry Feb 14, 2008 Appointment of a director Appointment of a director
Registry Feb 14, 2008 Appointment of a director 1758... Appointment of a director 1758...
Registry Feb 14, 2008 Resignation of a director Resignation of a director
Registry Feb 14, 2008 Appointment of a director Appointment of a director
Registry Feb 13, 2008 Resignation of a director Resignation of a director
Registry Feb 13, 2008 Resignation of a director 1758... Resignation of a director 1758...
Registry Feb 12, 2008 Appointment of a director Appointment of a director
Registry Feb 5, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2008 Resignation of a director Resignation of a director
Registry Feb 4, 2008 Resignation of a director 1758... Resignation of a director 1758...
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Jun 21, 2007 Memorandum of association Memorandum of association
Registry Jun 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2007 Annual return Annual return
Registry Mar 15, 2007 Resignation of a director Resignation of a director
Registry Mar 7, 2007 Appointment of a director Appointment of a director
Registry Feb 27, 2007 Appointment of a director 1758... Appointment of a director 1758...
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Appointment of a director Appointment of a director
Registry Sep 20, 2006 Appointment of a director 1758... Appointment of a director 1758...

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