BUREAU VERITAS UK LIMITED: Filings
Overview
| Company Name | BUREAU VERITAS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01758622 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BUREAU VERITAS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Antoine Sylvain Benoit Giros on Jul 07, 2026 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Feb 02, 2026
| 3 pages | SH19 | ||||||||||||||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Tony Pemberton as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Mark Lea as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Termination of appointment of Andrew Hamilton as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Hamilton as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven Gorman as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Director's details changed for Mr Stephen Mark Lea on Sep 01, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Kenneth Mar Smith as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Antoine Sylvain Benoit Giros as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Petar Cegar as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Termination of appointment of Catherine Louise White as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Donald Brian Frederick Ainsworth as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Donald Brian Frederick Ainsworth as a secretary on Apr 26, 2022 | 1 pages | TM02 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0