-
BUREAU VERITAS COMMODITY SERVICES LIMITED - Suite 1 Park House Earls Colne Business Park, Earls Colne, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 02721275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 Park House Earls Colne Business Park
- Earls Colne
- Colchester
- Essex
- CO6 2NS
- England Suite 1 Park House Earls Colne Business Park, Earls Colne, Colchester, Essex, CO6 2NS, England UK
Management
- Managing Directors
- LAPPAGE, David John
- DOWNS, Richard Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-08
- Age Of Company 1992-06-08 31 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bureau Veritas Sa
- Bureau Veritas Nederland Holding (Netherlands)
- Bureau Veritas International Sas (France)
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUREAU VERITAS COMMODITY SERVICES PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-05
- Annual Return
- Due Date: 2022-06-19
- Last Date: 2021-06-05
-
BUREAU VERITAS COMMODITY SERVICES LIMITED Company Description
- BUREAU VERITAS COMMODITY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02721275. Its current trading status is "live". It was registered 1992-06-08. It was previously called BUREAU VERITAS COMMODITY SERVICES PLC. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-05.It can be contacted at Suite 1 Park House Earls Colne Business Park .
Get BUREAU VERITAS COMMODITY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bureau Veritas Commodity Services Limited - Suite 1 Park House Earls Colne Business Park, Earls Colne, Colchester, Essex, United Kingdom
- 1992-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUREAU VERITAS COMMODITY SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-07-17) - AA
-
termination-director-company-with-name-termination-date (2021-01-31) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
-
confirmation-statement-with-no-updates (2021-06-09) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-18) - AA
-
confirmation-statement-with-no-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-13) - CH01
-
change-person-secretary-company-with-change-date (2019-11-27) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-26) - AD01
-
appoint-person-director-company-with-name-date (2019-07-26) - AP01
-
resolution (2019-06-25) - RESOLUTIONS
-
statement-of-companys-objects (2019-06-25) - CC04
-
reregistration-public-to-private-company (2019-06-25) - RR02
-
certificate-re-registration-public-limited-company-to-private (2019-06-25) - CERT10
-
accounts-with-accounts-type-full (2019-06-17) - AA
-
confirmation-statement-with-no-updates (2019-06-12) - CS01
-
notification-of-a-person-with-significant-control (2019-04-17) - PSC02
-
re-registration-memorandum-articles (2019-06-25) - MAR
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-02) - AA
-
confirmation-statement-with-no-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-05) - AA
-
confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
-
auditors-resignation-company (2016-12-20) - AUD
-
accounts-with-accounts-type-full (2016-06-26) - AA
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-12-18) - AUD
-
accounts-with-accounts-type-full (2015-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
-
accounts-with-accounts-type-full (2014-07-02) - AA
-
change-person-secretary-company-with-change-date (2014-08-05) - CH03
-
change-person-director-company-with-change-date (2014-08-05) - CH01
-
accounts-with-accounts-type-interim (2014-09-25) - AA
-
change-person-director-company-with-change-date (2014-09-02) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
-
accounts-with-accounts-type-full (2012-06-22) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
-
accounts-with-accounts-type-full (2011-06-29) - AA
keyboard_arrow_right 2010
-
legacy (2010-10-04) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
accounts-with-accounts-type-full (2010-05-12) - AA
-
termination-director-company-with-name (2010-05-11) - TM01
keyboard_arrow_right 2009
-
legacy (2009-06-25) - 43(3)e
-
accounts-with-accounts-type-full (2009-08-26) - AA
-
accounts-balance-sheet (2009-06-25) - BS
-
auditors-statement (2009-06-25) - AUDS
-
auditors-report (2009-06-25) - AUDR
-
legacy (2009-06-25) - 43(3)
-
certificate-re-registration-private-to-public-limited-company (2009-06-25) - CERT5
-
re-registration-memorandum-articles (2009-06-25) - MAR
-
resolution (2009-06-25) - RESOLUTIONS
-
legacy (2009-06-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-22) - SH20
-
memorandum-articles (2008-12-23) - MEM/ARTS
-
legacy (2008-06-06) - 363a
-
legacy (2008-02-20) - 288a
-
legacy (2008-02-18) - 288b
-
legacy (2008-12-22) - CAP-MDSC
-
resolution (2008-12-22) - RESOLUTIONS
-
legacy (2008-12-22) - CAP-SS
-
legacy (2008-05-15) - 155(6)b
-
legacy (2008-05-23) - 395
-
legacy (2008-03-06) - 403a
-
accounts-with-accounts-type-full (2008-07-30) - AA
-
legacy (2008-05-15) - 155(6)a
-
certificate-re-registration-public-limited-company-to-private (2008-04-23) - CERT10
-
re-registration-memorandum-articles (2008-04-23) - MAR
-
legacy (2008-04-23) - 53
-
resolution (2008-04-23) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-04-24) - 288c
-
legacy (2007-05-31) - 288a
-
legacy (2007-05-31) - 288b
-
legacy (2007-06-05) - 288c
-
legacy (2007-06-05) - 363a
-
legacy (2007-06-15) - 288c
-
accounts-with-accounts-type-full (2007-08-03) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-07-17) - 363a
-
legacy (2006-07-17) - 353
-
legacy (2006-05-10) - 395
keyboard_arrow_right 2005
-
legacy (2005-10-07) - 288b
-
legacy (2005-10-07) - 288a
-
legacy (2005-09-21) - 288a
-
legacy (2005-09-13) - 288b
-
legacy (2005-07-22) - 403a
-
legacy (2005-10-24) - 288b
-
legacy (2005-06-09) - 363s
-
accounts-with-accounts-type-full (2005-08-22) - AA
-
legacy (2005-10-27) - 395
-
legacy (2005-10-04) - 288b
-
legacy (2005-11-04) - 288b
-
certificate-change-of-name-company (2005-11-10) - CERTNM
-
legacy (2005-11-11) - 288a
-
memorandum-articles (2005-11-16) - MEM/ARTS
-
resolution (2005-11-18) - RESOLUTIONS
-
memorandum-articles (2005-11-18) - MEM/ARTS
-
legacy (2005-11-18) - 288a
-
legacy (2005-11-03) - 287
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 288a
-
legacy (2003-06-26) - 363s
-
legacy (2003-10-07) - 288b
-
legacy (2003-12-24) - 288a
-
accounts-with-accounts-type-full (2003-08-06) - AA
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-11-05) - CERTNM
-
accounts-with-accounts-type-full (2002-08-04) - AA
-
legacy (2002-07-04) - 363s
-
legacy (2002-05-28) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-30) - AA
-
legacy (2001-06-29) - 363s
-
legacy (2001-04-09) - 288c
keyboard_arrow_right 2000
-
legacy (2000-10-18) - 288b
-
legacy (2000-10-17) - 288a
-
legacy (2000-07-04) - 363s
-
accounts-with-accounts-type-full (2000-07-20) - AA
-
legacy (2000-06-07) - 288b
-
legacy (2000-04-07) - 288b
-
legacy (2000-08-16) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-01) - 155(6)b
-
legacy (1999-06-18) - 363s
-
certificate-re-registration-public-limited-company-to-private (1999-06-16) - CERT10
-
re-registration-memorandum-articles (1999-06-16) - MAR
-
legacy (1999-06-16) - 53
-
resolution (1999-06-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-06-07) - AA
-
certificate-re-registration-private-to-public-limited-company (1999-07-29) - CERT5
-
re-registration-memorandum-articles (1999-07-29) - MAR
-
accounts-balance-sheet (1999-07-29) - BS
-
auditors-report (1999-07-29) - AUDR
-
legacy (1999-07-29) - 43(3)e
-
legacy (1999-07-29) - 43(3)
-
auditors-statement (1999-07-29) - AUDS
-
resolution (1999-07-29) - RESOLUTIONS
-
legacy (1999-07-01) - 155(6)a
keyboard_arrow_right 1998
-
legacy (1998-05-08) - 288b
-
legacy (1998-05-08) - 288a
-
resolution (1998-02-27) - RESOLUTIONS
-
re-registration-memorandum-articles (1998-04-01) - MAR
-
legacy (1998-04-01) - 53
-
resolution (1998-04-01) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (1998-04-01) - CERT10
-
resolution (1998-06-05) - RESOLUTIONS
-
legacy (1998-07-08) - 363s
-
legacy (1998-06-05) - 43(3)
-
legacy (1998-11-23) - 287
-
certificate-re-registration-private-to-public-limited-company (1998-06-05) - CERT5
-
accounts-with-accounts-type-full-group (1998-07-29) - AA
-
accounts-balance-sheet (1998-06-05) - BS
-
auditors-statement (1998-06-05) - AUDS
-
auditors-report (1998-06-05) - AUDR
-
legacy (1998-06-05) - 43(3)e
-
re-registration-memorandum-articles (1998-06-05) - MAR
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-07-21) - AA
-
legacy (1997-07-18) - 363a
-
legacy (1997-01-14) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-29) - 288
-
legacy (1996-06-13) - 288
-
legacy (1996-06-18) - 363a
-
accounts-with-accounts-type-full-group (1996-07-22) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-19) - 363s
-
accounts-with-accounts-type-full-group (1995-07-28) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-21) - AA
-
legacy (1994-06-28) - 363s
-
legacy (1994-05-16) - 288
-
legacy (1994-03-21) - 288
-
resolution (1994-07-22) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-03-04) - 88(2)R
-
legacy (1993-03-04) - 288
-
legacy (1993-04-07) - 88(2)R
-
legacy (1993-05-12) - 288
-
legacy (1993-06-10) - 88(2)R
-
legacy (1993-06-29) - 288
-
legacy (1993-07-04) - 363s
-
resolution (1993-09-08) - RESOLUTIONS
-
legacy (1993-09-08) - 43(3)
-
auditors-report (1993-09-08) - AUDR
-
auditors-statement (1993-09-08) - AUDS
-
accounts-balance-sheet (1993-09-08) - BS
-
re-registration-memorandum-articles (1993-09-08) - MAR
-
legacy (1993-09-08) - 43(3)e
-
accounts-with-accounts-type-full-group (1993-10-27) - AA
-
certificate-re-registration-private-to-public-limited-company (1993-09-08) - CERT5
keyboard_arrow_right 1992
-
legacy (1992-09-14) - 288
-
memorandum-articles (1992-09-14) - MEM/ARTS
-
legacy (1992-09-14) - 224
-
legacy (1992-09-04) - 395
-
legacy (1992-09-14) - 123
-
certificate-change-of-name-company (1992-08-17) - CERTNM
-
miscellaneous (1992-06-08) - MISC
-
incorporation-company (1992-06-08) - NEWINC
-
legacy (1992-09-14) - 88(2)R
-
legacy (1992-09-15) - 288
-
resolution (1992-10-21) - RESOLUTIONS
-
legacy (1992-09-21) - 287
-
legacy (1992-11-24) - 288
-
legacy (1992-11-06) - 88(2)R
-
legacy (1992-10-21) - 288
-
legacy (1992-10-16) - 288
-
legacy (1992-09-30) - 288
-
legacy (1992-09-21) - 88(2)R
-
resolution (1992-09-21) - RESOLUTIONS
-
legacy (1992-09-21) - 123