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Dato Capital United Kingdom

Tuv Sud Services (Uk) LTD

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Reports

Extended Company Report with Annual Accounts TUV SUD SERVICES (UK) 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
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00560225
Record last updated Wednesday, April 19, 2023 12:28:20 PM UTC
Official Address Octagon House Concorde Way Segensworth North Whiteley
There are 12 companies registered at this street
Postal Code PO155RL
Sector Other business support service activities n.e.c.

Charts

Visits

TUV SUD SERVICES (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2020 Resignation of one Director (a man) 5602... Resignation of one Director (a man) 5602...
Registry Feb 13, 2020 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 16, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2016 Appointment of a man as Director 5602... Appointment of a man as Director 5602...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 31, 2013 Annual return Annual return
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Resignation of one Director 5602... Resignation of one Director 5602...
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2012 Appointment of a man as Director 5602... Appointment of a man as Director 5602...
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
Registry Oct 1, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 20, 2012 Change of name certificate Change of name certificate
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Annual return Annual return
Registry Dec 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Appointment of a man as Director 5602... Appointment of a man as Director 5602...
Registry Nov 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Nov 24, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Registry Dec 10, 2010 Change of name certificate Change of name certificate
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 5602... Change of particulars for director 5602...
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Annual return Annual return
Financials Apr 19, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Annual return Annual return
Financials May 9, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2005 Annual return Annual return
Registry Dec 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Annual return Annual return
Financials Apr 11, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 2003 Annual return Annual return
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 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2002 Resignation of a director Resignation of a director
Registry Jan 29, 2002 Resignation of a director 5602... Resignation of a director 5602...
Registry Jan 16, 2002 Annual return Annual return
Registry Jan 16, 2002 Appointment of a director Appointment of a director
Registry Jan 16, 2002 Director's particulars changed Director's particulars changed
Registry Dec 19, 2001 Appointment of a director Appointment of a director
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2001 Resignation of a director Resignation of a director
Registry Jul 30, 2001 Appointment of a director Appointment of a director
Registry Mar 12, 2001 Resignation of a director Resignation of a director
Registry Mar 12, 2001 Resignation of a director 5602... Resignation of a director 5602...
Registry Feb 19, 2001 Appointment of a director Appointment of a director
Registry Feb 19, 2001 Annual return Annual return
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 Feb 9, 2000 Annual return Annual return
Registry Jan 4, 2000 Change of accounting reference date Change of accounting reference date
Financials Aug 6, 1999 Annual accounts Annual accounts
Registry Feb 8, 1999 Annual return Annual return
Registry Jan 11, 1999 Resignation of a director Resignation of a director
Registry Jan 11, 1999 Appointment of a director Appointment of a director
Registry Aug 6, 1998 Resignation of a director Resignation of a director
Registry Aug 6, 1998 Appointment of a director Appointment of a director
Registry Aug 6, 1998 Resignation of a director Resignation of a director
Registry Feb 25, 1998 Annual return Annual return
Financials Feb 25, 1998 Annual accounts Annual accounts
Registry Feb 25, 1998 Location of debenture register address changed Location of debenture register address changed
Registry Nov 25, 1997 Change of name certificate Change of name certificate
Registry Jul 1, 1997 Appointment of a director Appointment of a director
Registry Jul 1, 1997 Appointment of a director 5602... Appointment of a director 5602...
Registry Jul 1, 1997 Appointment of a director Appointment of a director
Registry Jun 3, 1997 Resignation of a director Resignation of a director
Registry Jun 3, 1997 Appointment of a director Appointment of a director
Registry Mar 17, 1997 Annual return Annual return
Registry Mar 7, 1997 Appointment of a director Appointment of a director
Registry Feb 3, 1997 Appointment of a director 5602... Appointment of a director 5602...
Registry Jan 31, 1997 Appointment of a director Appointment of a director
Registry Jan 31, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 1997 Resignation of a director Resignation of a director

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