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BUREAU VERITAS HS&E LIMITED - Suite 206 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, United Kingdom
Company Information
- Company registration number
- 02495300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 206 Fort Dunlop Fort Parkway
- Birmingham
- B24 9FD Suite 206 Fort Dunlop Fort Parkway, Birmingham, B24 9FD UK
Management
- Managing Directors
- GORMAN, Steven
- SMITH, Kenneth Mar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-24
- Dissolved on
- 2016-11-08
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tenpleth Limited
- Bureau Veritas Commodities Uk Limited
- Bureau Veritas Commodities Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STANGER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
✓
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BUREAU VERITAS HS&E LIMITED Company Description
- BUREAU VERITAS HS&E LIMITED is a ltd registered in United Kingdom with the Company reg no 02495300. Its current trading status is "live". It was registered 1990-04-24. It was previously called STANGER LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-24.It can be contacted at Suite 206 Fort Dunlop Fort Parkway .
Get BUREAU VERITAS HS&E LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bureau Veritas Hs&e Limited - Suite 206 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, United Kingdom
- 1990-04-24
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https://www.kompany.co.uk/p/uk/02495300#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02495300#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02495300#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 2023
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accounts-with-accounts-type-dormant (2023-03-02) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-22) - AA
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change-to-a-person-with-significant-control (2022-04-19) - PSC05
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-19) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-25) - CH01
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change-person-director-company-with-change-date (2020-02-26) - CH01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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confirmation-statement-with-updates (2020-05-05) - CS01
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accounts-with-accounts-type-dormant (2020-11-24) - AA
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termination-secretary-company-with-name-termination-date (2020-04-20) - TM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-15) - AA
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restoration-order-of-court (2019-02-12) - AC92
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
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confirmation-statement-with-updates (2019-03-15) - CS01
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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accounts-with-accounts-type-dormant (2019-04-04) - AA
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change-person-director-company-with-change-date (2019-09-12) - CH01
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notification-of-a-person-with-significant-control (2019-09-12) - PSC02
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change-person-secretary-company-with-change-date (2019-09-12) - CH03
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-19) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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accounts-with-accounts-type-dormant (2016-05-13) - AA
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capital-name-of-class-of-shares (2016-06-17) - SH08
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dissolution-application-strike-off-company (2016-08-11) - DS01
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capital-statement-capital-company-with-date-currency-figure (2016-06-28) - SH19
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resolution (2016-06-28) - RESOLUTIONS
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legacy (2016-06-28) - CAP-SS
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legacy (2016-06-28) - SH20
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gazette-notice-voluntary (2016-08-23) - GAZ1(A)
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gazette-dissolved-voluntary (2016-11-08) - GAZ2(A)
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resolution (2016-06-17) - RESOLUTIONS
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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accounts-with-accounts-type-dormant (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-dormant (2013-03-07) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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appoint-person-secretary-company-with-name (2012-02-08) - AP03
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appoint-person-director-company-with-name (2012-02-07) - AP01
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termination-secretary-company-with-name (2012-02-07) - TM02
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termination-director-company-with-name (2012-02-07) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-21) - AA
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move-registers-to-registered-office-company (2010-06-07) - AD04
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termination-director-company-with-name (2010-03-02) - TM01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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keyboard_arrow_right 2009
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legacy (2009-07-03) - 287
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legacy (2009-07-09) - 288b
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legacy (2009-07-09) - 288a
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-04-29) - 363a
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move-registers-to-sail-company (2009-12-16) - AD03
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appoint-person-secretary-company-with-name (2009-12-16) - AP03
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termination-secretary-company-with-name (2009-12-16) - TM02
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change-sail-address-company (2009-12-16) - AD02
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keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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legacy (2008-02-05) - 288b
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legacy (2008-02-06) - 288a
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legacy (2008-02-12) - 288a
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legacy (2008-02-14) - 288a
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legacy (2008-02-13) - 288b
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legacy (2008-04-29) - 363a
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legacy (2008-09-01) - 288c
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-02-14) - 288b
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keyboard_arrow_right 2007
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legacy (2007-03-07) - 288a
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legacy (2007-02-15) - 288a
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legacy (2007-02-27) - 288c
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legacy (2007-09-28) - 288b
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legacy (2007-03-15) - 288b
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legacy (2007-05-17) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-22) - 363a
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certificate-change-of-name-company (2006-06-30) - CERTNM
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memorandum-articles (2006-07-05) - MEM/ARTS
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resolution (2006-07-06) - RESOLUTIONS
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resolution (2006-08-15) - RESOLUTIONS
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legacy (2006-08-15) - 88(2)R
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statement-of-affairs (2006-08-15) - SA
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legacy (2006-09-20) - 288a
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-08-15) - 123
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keyboard_arrow_right 2005
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resolution (2005-12-13) - RESOLUTIONS
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legacy (2005-11-16) - 288a
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legacy (2005-11-16) - 353
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legacy (2005-11-16) - 190
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legacy (2005-11-16) - 288b
-
legacy (2005-11-16) - 325
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legacy (2005-06-06) - 288a
-
legacy (2005-06-01) - 403a
-
legacy (2005-06-06) - 225
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legacy (2005-02-28) - 288a
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legacy (2005-02-28) - 288b
-
legacy (2005-02-28) - 287
-
legacy (2005-03-10) - 287
-
legacy (2005-03-16) - 353
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legacy (2005-03-22) - 325
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legacy (2005-05-27) - 190
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legacy (2005-05-27) - 363a
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legacy (2005-06-06) - 287
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accounts-with-accounts-type-full (2005-05-03) - AA
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keyboard_arrow_right 2004
-
legacy (2004-03-23) - 288a
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legacy (2004-02-20) - 395
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legacy (2004-10-06) - 288b
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legacy (2004-05-24) - 363s
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resolution (2004-07-07) - RESOLUTIONS
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-26) - AA
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legacy (2003-10-02) - 395
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accounts-with-accounts-type-full (2003-09-26) - AA
-
legacy (2003-08-30) - 288b
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legacy (2003-07-01) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-06-11) - 363s
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-10-23) - 288b
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legacy (2002-10-22) - 288a
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legacy (2002-08-18) - 225
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keyboard_arrow_right 2001
-
legacy (2001-04-30) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-10-10) - 288a
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legacy (2000-09-26) - 288a
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legacy (2000-09-26) - 288b
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legacy (2000-09-26) - 287
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accounts-with-accounts-type-full (2000-05-15) - AA
-
legacy (2000-05-04) - 363a
-
legacy (2000-12-20) - 395
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keyboard_arrow_right 1999
-
legacy (1999-01-13) - 288b
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-05-04) - 363a
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keyboard_arrow_right 1998
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legacy (1998-01-12) - 288b
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legacy (1998-03-25) - 353
-
legacy (1998-03-17) - 288b
-
legacy (1998-03-24) - 288a
-
legacy (1998-03-25) - 287
-
legacy (1998-03-25) - 190
-
legacy (1998-10-06) - 288a
-
legacy (1998-06-11) - 288a
-
legacy (1998-06-11) - 288b
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accounts-with-accounts-type-full (1998-07-22) - AA
-
legacy (1998-12-03) - 288a
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legacy (1998-05-05) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-27) - AA
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legacy (1997-01-30) - 288a
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legacy (1997-02-12) - 288b
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legacy (1997-07-21) - 288a
-
legacy (1997-05-06) - 288b
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accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-04-29) - 363a
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keyboard_arrow_right 1996
-
legacy (1996-08-02) - 288
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legacy (1996-06-11) - 363a
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certificate-change-of-name-company (1996-04-16) - CERTNM
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legacy (1996-04-11) - 287
-
legacy (1996-03-08) - 288
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keyboard_arrow_right 1995
-
legacy (1995-05-16) - 363x
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legacy (1995-05-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-06) - 288
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legacy (1995-12-27) - 288
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accounts-with-accounts-type-full (1995-11-02) - AA
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keyboard_arrow_right 1994
-
legacy (1994-03-07) - 288
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legacy (1994-04-07) - 288
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legacy (1994-05-04) - 288
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legacy (1994-05-10) - 288
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legacy (1994-05-06) - 363x
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legacy (1994-08-12) - 288
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legacy (1994-09-20) - 288
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accounts-with-accounts-type-full (1994-10-27) - AA
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legacy (1994-11-23) - 288
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keyboard_arrow_right 1993
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legacy (1993-03-09) - 288
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legacy (1993-04-04) - 288
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legacy (1993-05-12) - 363x
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legacy (1993-04-08) - 288
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certificate-change-of-name-company (1993-10-13) - CERTNM
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legacy (1993-06-10) - 288
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legacy (1993-12-01) - 288
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accounts-with-accounts-type-full (1993-11-13) - AA
-
legacy (1993-10-29) - 288
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keyboard_arrow_right 1992
-
legacy (1992-05-20) - 363s
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legacy (1992-05-12) - 288
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legacy (1992-04-03) - 288
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accounts-with-accounts-type-full (1992-11-06) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-30) - AA
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legacy (1991-07-17) - 363a
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keyboard_arrow_right 1990
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incorporation-company (1990-04-24) - NEWINC
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resolution (1990-05-17) - RESOLUTIONS
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legacy (1990-05-17) - 123
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legacy (1990-06-27) - 288
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certificate-change-of-name-company (1990-07-31) - CERTNM
-
legacy (1990-07-11) - 287
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legacy (1990-08-21) - 288
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legacy (1990-08-29) - 88(2)R
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legacy (1990-07-09) - 224
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resolution (1990-08-24) - RESOLUTIONS
