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Dato Capital United Kingdom

Tuv Product Service (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts TUV PRODUCT SERVICE (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03224488
Record last updated Friday, October 18, 2013 3:59:54 PM UTC
Official Address Octagon House Concorde Way Segensworth North Whiteley
There are 12 companies registered at this street
Postal Code PO155RL
Sector Non-trading companynon trading

Charts

Visits

TUV PRODUCT SERVICE (U.K.) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Annual return Annual return
Registry Jul 11, 2013 Change of particulars for director Change of particulars for director
Registry Jul 11, 2013 Change of particulars for director 3224... Change of particulars for director 3224...
Registry Oct 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return Annual return
Registry Sep 5, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Registry Jul 1, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Aug 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 16, 2010 Resignation of one Managing Board Tuv Sud and one Director (a man) Resignation of one Managing Board Tuv Sud and one Director (a man)
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 12, 2010 Annual return Annual return
Financials Jun 14, 2010 Annual accounts Annual accounts
Financials Sep 2, 2009 Annual accounts 3224... Annual accounts 3224...
Registry Aug 8, 2009 Annual return Annual return
Registry Jul 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 2009 Resignation of one Manager and one Secretary (a man) Resignation of one Manager and one Secretary (a man)
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Registry Apr 28, 2009 Appointment of a director Appointment of a director
Registry Apr 20, 2009 Appointment of a man as Managing Board Tuv Sud and Director Appointment of a man as Managing Board Tuv Sud and Director
Registry Apr 20, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2007 Annual return Annual return
Registry Feb 23, 2007 Resignation of a director Resignation of a director
Registry Feb 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2007 Resignation of one Director And Secretary and one Secretary (a man) Resignation of one Director And Secretary and one Secretary (a man)
Registry Jan 5, 2007 Resignation of one Director And Secretary and one Director (a man) Resignation of one Director And Secretary and one Director (a man)
Registry Dec 7, 2006 Appointment of a man as Manager and Secretary Appointment of a man as Manager and Secretary
Registry Sep 15, 2006 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 Sep 14, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 25, 2006 Annual return Annual return
Registry Jul 25, 2006 Resignation of a director Resignation of a director
Registry Jul 25, 2006 Appointment of a director Appointment of a director
Registry Jul 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2006 Appointment of a director Appointment of a director
Financials Apr 19, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Resignation of a director Resignation of a director
Registry Apr 7, 2006 Resignation of a director 3224... Resignation of a director 3224...
Registry Apr 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2006 Resignation of 3 people: one Dir Business Admin, one Executive Vp and one Director (a man) Resignation of 3 people: one Dir Business Admin, one Executive Vp and one Director (a man)
Registry Mar 14, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2005 Annual return Annual return
Registry Jul 6, 2005 Change of name certificate Change of name certificate
Financials May 9, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2004 Annual return Annual return
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Jul 20, 2003 Annual return Annual return
Registry Jun 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 11, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 25, 2002 Annual return Annual return
Registry Jan 29, 2002 Resignation of a director Resignation of a director
Registry Jan 18, 2002 Resignation of a director 3224... Resignation of a director 3224...
Registry Jan 14, 2002 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Resignation of a director Resignation of a director
Registry Sep 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2001 Resignation of a director Resignation of a director
Registry Sep 7, 2001 Appointment of a director Appointment of a director
Registry Sep 7, 2001 Appointment of a director 3224... Appointment of a director 3224...
Registry Sep 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 2001 Annual return Annual return
Registry Aug 7, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Jul 5, 2001 Company name change Company name change
Registry Jul 5, 2001 Change of name certificate Change of name certificate
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2000 Annual return Annual return
Registry Jan 4, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 1999 Annual return Annual return
Financials Dec 1, 1999 Annual accounts Annual accounts
Registry Dec 1, 1999 Director's particulars changed Director's particulars changed
Registry Aug 6, 1999 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 28, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 1999 Adopt mem and arts Adopt mem and arts
Registry Jul 28, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 28, 1999 Resignation of a director Resignation of a director
Registry Jul 28, 1999 Appointment of a director Appointment of a director
Registry Jul 1, 1999 Resignation of 2 people: one Solicitor, one Secretary and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary and one Director (a man)
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Aug 14, 1998 Annual return Annual return
Registry May 5, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 13, 1997 Appointment of a director Appointment of a director
Registry Nov 3, 1997 Appointment of a man as Director Appointment of a man as Director

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