Bureau Veritas Uk Holdings LTD
BUREAU VERITAS UK LIMITED
Related countries United Kingdom
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.
Visits Searches Document Type Publication date Download link Registry Jan 1, 2024 Resignation of one Director (a man) Registry Apr 26, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Registry Apr 26, 2022 Resignation of one Secretary (a man) Registry Jan 4, 2022 Two appointments: 2 men Registry Dec 31, 2021 Resignation of one Director (a man) Registry Jan 29, 2021 Resignation of one Director (a man) 1758... Registry Jan 29, 2021 Appointment of a man as Chartered Accountant and Director Registry Jan 29, 2021 Resignation of one Director (a man) Registry Jan 29, 2021 Appointment of a man as Director and Chartered Accountant Registry Jun 5, 2020 Resignation of one Director (a woman) Registry May 29, 2020 Two appointments: 2 men Registry Apr 2, 2020 Appointment of a woman Registry Mar 19, 2020 Resignation of one Director (a woman) Registry Mar 4, 2020 Two appointments: 2 men Registry Jan 20, 2020 Resignation of one Director (a woman) Registry Aug 31, 2019 Resignation of one Director (a man) Registry Oct 10, 2018 Resignation of one Secretary (a woman) Registry Oct 10, 2018 Resignation of one Secretary (a woman) 5622... Registry Sep 11, 2018 Resignation of one Director (a man) Registry Aug 31, 2018 Resignation of one Director (a man) 1758... Registry Jun 1, 2018 Appointment of a woman Registry Jun 1, 2018 Appointment of a woman 1758... Registry Sep 22, 2016 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 Registry May 24, 2016 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%) Registry Feb 10, 2016 Two appointments: a man and a woman Registry Feb 10, 2016 Appointment of a woman as Secretary Registry Aug 26, 2015 Appointment of a man as None and Director Registry May 4, 2015 Appointment of a man as Director and None Financials Jul 30, 2013 Annual accounts Registry May 28, 2013 Annual return Registry Jan 10, 2013 Appointment of a man as Director Financials Sep 28, 2012 Annual accounts Registry May 17, 2012 Annual return Registry Feb 8, 2012 Appointment of a man as Secretary Registry Feb 7, 2012 Appointment of a man as Director Registry Feb 7, 2012 Resignation of one Secretary Registry Feb 7, 2012 Resignation of one Director Registry Nov 14, 2011 Change of registered office address Registry Nov 11, 2011 Resignation of one Director Financials Oct 4, 2011 Annual accounts Registry Sep 13, 2011 Particulars of a mortgage or charge Registry Sep 9, 2011 Particulars of a mortgage or charge 1758... Registry Jun 23, 2011 Appointment of a man as Director Registry May 26, 2011 Annual return Registry Nov 3, 2010 Resignation of one Director Financials Oct 3, 2010 Annual accounts Registry May 6, 2010 Annual return Registry May 6, 2010 Change of particulars for director Registry Mar 24, 2010 Appointment of a man as Director Registry Mar 12, 2010 Appointment of a person as Director Registry Mar 10, 2010 Appointment of a person as Director 1758... Registry Mar 8, 2010 Resignation of one Director Registry Mar 8, 2010 Resignation of one Director 1758... Registry Mar 4, 2010 Appointment of a man as Director Registry Feb 15, 2010 Resignation of one Director Registry Dec 24, 2009 Resignation of one Director 1758... Registry Dec 22, 2009 Resignation of one Director Registry Dec 16, 2009 Resignation of one Secretary Registry Dec 16, 2009 Appointment of a man as Secretary Registry Dec 16, 2009 Change of location of company records to the single alternative inspection location Registry Dec 16, 2009 Notification of single alternative inspection location Financials Oct 30, 2009 Annual accounts Registry Jul 9, 2009 Appointment of a man as Secretary Registry Jul 9, 2009 Resignation of a secretary Registry Jul 3, 2009 Change in situation or address of registered office Registry Jun 18, 2009 Annual return Financials Dec 17, 2008 Annual accounts Registry Oct 18, 2008 Particulars of a mortgage or charge Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 9, 2008 Appointment of a director Registry Jul 9, 2008 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 Registry Jul 2, 2008 Notice of increase in nominal capital Registry Jul 2, 2008 £ nc 1000/1500000 Registry Jul 2, 2008 Memorandum of association Registry Jul 1, 2008 Change of name certificate Registry May 7, 2008 Annual return Registry Mar 13, 2008 Resignation of a director Registry Feb 14, 2008 Appointment of a director Registry Feb 14, 2008 Appointment of a director 1758... Registry Feb 14, 2008 Resignation of a director Registry Feb 14, 2008 Appointment of a director Registry Feb 13, 2008 Resignation of a director Registry Feb 13, 2008 Resignation of a director 1758... Registry Feb 12, 2008 Appointment of a director Registry Feb 5, 2008 Appointment of a secretary Registry Feb 5, 2008 Resignation of a director Registry Feb 4, 2008 Resignation of a director 1758... Financials Jan 15, 2008 Annual accounts Registry Jun 21, 2007 Memorandum of association Registry Jun 20, 2007 Alteration to memorandum and articles Registry May 17, 2007 Annual return Registry Mar 15, 2007 Resignation of a director Registry Mar 7, 2007 Appointment of a director Registry Feb 27, 2007 Appointment of a director 1758... Financials Nov 22, 2006 Annual accounts Registry Sep 29, 2006 Appointment of a director Registry Sep 20, 2006 Appointment of a director 1758...
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