TUV SUD (UK) LIMITED: Filings

  • Overview

    Company NameTUV SUD (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03224488
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TUV SUD (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Peter Maurice Crystal as a director on Nov 11, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Termination of appointment of Christoph Schipper as a director on Apr 01, 2023

    1 pagesTM01

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    29 pagesAA

    Appointment of Christopher Guy as a director on Feb 13, 2020

    2 pagesAP01

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Giampaolo Aloisi as a director on Oct 16, 2019

    2 pagesAP01

    Termination of appointment of Brian Sergio Austin as a director on Sep 13, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    29 pagesAA

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Brian Sergio Austin as a director on May 08, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    28 pagesAA

    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