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BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED - Unit 4b Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom
Company Information
- Company registration number
- 00852439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4b Olympic Way
- Birchwood
- Warrington
- WA2 0YL
- England Unit 4b Olympic Way, Birchwood, Warrington, WA2 0YL, England UK
Management
- Managing Directors
- DOOSE, Sebastian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-06-23
- Age Of Company 1965-06-23 58 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Bureau Veritas Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMTAC LABORATORIES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
✓
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BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED Company Description
- BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00852439. Its current trading status is "live". It was registered 1965-06-23. It was previously called AMTAC LABORATORIES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at Unit 4B Olympic Way .
Get BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bureau Veritas Consumer Products Services Uk Limited - Unit 4b Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom
- 1965-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00852439#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00852439#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00852439#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2024-03-19) - DISS40
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-21) - CS01
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termination-secretary-company-with-name-termination-date (2023-11-21) - TM02
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termination-director-company-with-name-termination-date (2023-11-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-30) - AD01
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accounts-with-accounts-type-full (2023-01-07) - AA
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notification-of-a-person-with-significant-control (2023-03-13) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-30) - PSC07
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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accounts-with-accounts-type-full (2022-04-27) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-full (2021-03-24) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-10-06) - AA
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-11-17) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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auditors-resignation-company (2016-09-26) - AUD
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accounts-with-accounts-type-full (2016-08-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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change-person-director-company-with-change-date (2015-10-12) - CH01
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change-person-secretary-company-with-change-date (2015-10-12) - CH03
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accounts-with-accounts-type-full (2015-07-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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accounts-with-accounts-type-full (2014-08-13) - AA
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-13) - TM01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-made-up-date (2013-10-01) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-27) - AP01
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termination-director-company-with-name (2012-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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change-person-director-company-with-change-date (2012-10-12) - CH01
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accounts-with-made-up-date (2012-09-21) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-05) - AP01
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termination-director-company-with-name (2011-05-03) - TM01
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accounts-with-made-up-date (2011-06-02) - AA
-
termination-director-company-with-name (2011-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-made-up-date (2010-08-13) - AA
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termination-director-company-with-name (2010-03-19) - TM01
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resolution (2010-02-19) - RESOLUTIONS
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capital-allotment-shares (2010-02-16) - SH01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-08-01) - AA
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legacy (2009-08-26) - 288c
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change-person-director-company-with-change-date (2009-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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keyboard_arrow_right 2008
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legacy (2008-08-15) - 288a
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legacy (2008-08-15) - 288b
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legacy (2008-07-09) - 288b
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legacy (2008-03-11) - 287
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accounts-with-made-up-date (2008-11-03) - AA
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legacy (2008-10-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-14) - 288a
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legacy (2007-03-14) - 288b
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legacy (2007-03-15) - 288a
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legacy (2007-12-19) - 288a
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legacy (2007-12-04) - 363a
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legacy (2007-12-20) - 288a
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accounts-with-made-up-date (2007-11-02) - AA
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keyboard_arrow_right 2006
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resolution (2006-04-25) - RESOLUTIONS
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legacy (2006-04-25) - 123
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-10-26) - 363a
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legacy (2006-04-25) - 88(2)R
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accounts-with-accounts-type-full (2006-11-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-19) - 363a
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certificate-change-of-name-company (2005-04-01) - CERTNM
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legacy (2005-03-08) - 288a
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legacy (2005-03-08) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-10-29) - 225
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legacy (2004-10-28) - 363s
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legacy (2004-11-04) - 225
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legacy (2004-04-06) - 288b
-
legacy (2004-01-11) - 288b
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legacy (2004-01-17) - 288a
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legacy (2004-01-11) - 288a
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legacy (2004-01-11) - 225
-
legacy (2004-01-11) - 287
-
legacy (2004-01-10) - 403a
-
legacy (2004-04-06) - 288a
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keyboard_arrow_right 2003
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resolution (2003-12-23) - RESOLUTIONS
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legacy (2003-02-07) - 288a
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-full (2003-12-23) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-18) - 363s
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legacy (2002-07-19) - 288a
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legacy (2002-07-19) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-07) - AA
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legacy (2001-11-04) - 363s
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accounts-with-accounts-type-small (2001-03-01) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-15) - AA
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legacy (2000-06-24) - 403a
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legacy (2000-07-06) - 403a
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legacy (2000-11-08) - 363s
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legacy (2000-08-02) - 403a
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legacy (2000-09-04) - 288b
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legacy (2000-09-04) - 288a
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keyboard_arrow_right 1999
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legacy (1999-11-15) - 363s
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accounts-with-accounts-type-small (1999-02-26) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-23) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-27) - AA
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legacy (1997-10-20) - 363s
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accounts-with-accounts-type-small (1997-01-13) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-28) - 363s
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accounts-with-accounts-type-small (1996-02-29) - AA
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keyboard_arrow_right 1995
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legacy (1995-10-25) - 363s
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accounts-with-accounts-type-small (1995-02-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-09) - AA
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legacy (1994-11-03) - 363s
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legacy (1994-04-18) - 400
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keyboard_arrow_right 1993
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legacy (1993-10-29) - 363s
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legacy (1993-10-14) - 288
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accounts-with-accounts-type-medium (1993-02-14) - AA
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legacy (1993-04-07) - 400
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keyboard_arrow_right 1992
-
legacy (1992-05-08) - 288
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legacy (1992-04-28) - 288
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legacy (1992-04-27) - 288
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accounts-with-accounts-type-medium (1992-02-28) - AA
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legacy (1992-10-22) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-03-05) - AA
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legacy (1991-01-03) - 288
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legacy (1991-10-16) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-11-13) - 288
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legacy (1990-10-24) - 363
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accounts-with-accounts-type-medium (1990-03-07) - AA
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legacy (1990-01-19) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-13) - 363
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accounts-with-accounts-type-medium (1989-03-22) - AA
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legacy (1989-12-05) - 288
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keyboard_arrow_right 1988
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legacy (1988-10-19) - 288
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legacy (1988-10-12) - 288
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legacy (1988-06-14) - 288
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accounts-with-accounts-type-small (1988-03-07) - AA
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legacy (1988-11-01) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-25) - 363
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accounts-with-accounts-type-small (1987-02-27) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-03) - 363
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keyboard_arrow_right 1985
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memorandum-articles (1985-11-19) - MEM/ARTS
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-06-30) - CERTNM
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legacy (1982-03-13) - 288a
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keyboard_arrow_right 1965
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miscellaneous (1965-06-23) - MISC
