BUREAU VERITAS UK HOLDINGS LIMITED: Filings
Overview
| Company Name | BUREAU VERITAS UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05622600 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BUREAU VERITAS UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Antoine Sylvain Benoit Giros on Jul 07, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Hamilton as a director on Jun 11, 2025 | 1 pages | TM01 | ||
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 | 18 pages | AA | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Donald Brian Frederick Ainsworth as a secretary on Apr 26, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 14, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Appointment of Mr Steven Gorman as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard David Bryan as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Kathryn Elizabeth Dolan as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Appointment of Mr Donald Brian Frederick Ainsworth as a secretary on May 29, 2020 | 2 pages | AP03 | ||
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