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BUREAU VERITAS COMMODITIES UK LIMITED - Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom
Company Information
- Company registration number
- 04966988
- 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
- AINSWORTH, Donald Brian Frederick
- JARRIS, David
- DAVIES, Darren John
- Company secretaries
- AINSWORTH, Donald Brian Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-18
- Dissolved on
- 2016-11-08
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Bureau Veritas Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TENPLETH LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2022-06-07
- Last Date: 2021-05-24
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BUREAU VERITAS COMMODITIES UK LIMITED Company Description
- BUREAU VERITAS COMMODITIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04966988. Its current trading status is "live". It was registered 2003-11-18. It was previously called TENPLETH LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at Suite 206 Fort Dunlop .
Get BUREAU VERITAS COMMODITIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bureau Veritas Commodities Uk Limited - Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom
- 2003-11-18
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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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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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-22) - AP03
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accounts-with-accounts-type-dormant (2021-03-19) - AA
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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resolution (2021-04-23) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-secretary-company-with-name-termination-date (2020-04-20) - TM02
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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change-person-director-company-with-change-date (2020-02-26) - CH01
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accounts-with-accounts-type-dormant (2020-11-24) - AA
keyboard_arrow_right 2019
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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 (2019-03-01) - 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 (2019-03-15) - AA
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change-person-director-company-with-change-date (2019-09-18) - CH01
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notification-of-a-person-with-significant-control (2019-09-18) - PSC02
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change-person-secretary-company-with-change-date (2019-09-18) - CH03
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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change-sail-address-company-with-old-address-new-address (2019-11-08) - AD02
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-19) - AP03
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
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accounts-with-accounts-type-full (2016-06-17) - AA
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dissolution-application-strike-off-company (2016-08-11) - DS01
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gazette-notice-voluntary (2016-08-23) - GAZ1(A)
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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gazette-dissolved-voluntary (2016-11-08) - GAZ2(A)
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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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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auditors-resignation-company (2015-08-26) - AUD
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accounts-with-accounts-type-full (2015-07-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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accounts-with-accounts-type-full (2014-08-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-made-up-date (2013-07-30) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-11) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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accounts-with-made-up-date (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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termination-director-company-with-name (2010-03-01) - TM01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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accounts-with-made-up-date (2010-09-27) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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termination-secretary-company-with-name (2009-12-16) - TM02
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appoint-person-secretary-company-with-name (2009-12-16) - AP03
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move-registers-to-sail-company (2009-12-16) - AD03
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change-sail-address-company (2009-12-16) - AD02
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accounts-with-made-up-date (2009-10-30) - AA
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legacy (2009-07-09) - 288a
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legacy (2009-07-09) - 288b
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legacy (2009-07-03) - 287
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 (2008-02-05) - 288a
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legacy (2008-02-12) - 288a
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legacy (2008-09-01) - 288c
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legacy (2008-02-14) - 288b
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accounts-with-made-up-date (2008-10-31) - AA
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legacy (2008-12-04) - 363a
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legacy (2008-02-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-15) - 288a
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legacy (2007-01-19) - 363a
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legacy (2007-02-27) - 288a
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accounts-with-made-up-date (2007-04-25) - AA
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legacy (2007-11-22) - 363a
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legacy (2007-03-15) - 288b
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accounts-with-made-up-date (2007-12-13) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-02-06) - AA
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legacy (2006-01-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-24) - 288a
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-30) - 288b
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legacy (2004-11-29) - 288a
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legacy (2004-04-19) - 288a
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legacy (2004-04-19) - 287
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legacy (2004-04-19) - 225
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legacy (2004-04-19) - 288b
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certificate-change-of-name-company (2004-04-06) - CERTNM
keyboard_arrow_right 2003
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incorporation-company (2003-11-18) - NEWINC