BUREAU VERITAS INSPECTION LIMITED: Filings

  • Overview

    Company NameBUREAU VERITAS INSPECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02235656
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUREAU VERITAS INSPECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be cancelled 05/05/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Clare Thomas as a director on Apr 05, 2016

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Termination of appointment of Brian Reynolds as a secretary on Feb 29, 2016

    2 pagesTM02

    Annual return made up to Feb 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 14,786,881
    SH01

    Appointment of Clare Thomas as a secretary on Feb 10, 2016

    3 pagesAP03

    Appointment of Kenneth Mar Smith as a director on Aug 26, 2015

    3 pagesAP01

    Termination of appointment of Paul Barry as a director on Aug 26, 2015

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 14,786,881
    SH01

    Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on Aug 28, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 14,786,881
    SH01

    Satisfaction of charge 3 in full

    3 pagesMR04

    Satisfaction of charge 2 in full

    3 pagesMR04

    Satisfaction of charge 4 in full

    3 pagesMR04

    Satisfaction of charge 5 in full

    3 pagesMR04

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    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