TUV SUD SERVICES (UK) LIMITED

00560225
OCTAGON HOUSE CONCORDE WAY SEGENSWORTH NORTH FAREHAM PO15 5RL

Documents

Documents
Date Category Description Pages
04 Jun 2024 accounts Annual Accounts 26 Buy now
06 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 accounts Annual Accounts 29 Buy now
05 Apr 2023 officers Termination of appointment of director (Christoph Schipper) 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 29 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 30 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2020 accounts Annual Accounts 29 Buy now
27 Feb 2020 officers Appointment of director (Christopher Guy) 2 Buy now
21 Feb 2020 officers Termination of appointment of director (Peter Maurice Crystal) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 officers Appointment of director (Mr Giampaolo Aloisi) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Brian Sergio Austin) 1 Buy now
08 Aug 2019 accounts Annual Accounts 29 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 officers Appointment of director (Brian Sergio Austin) 2 Buy now
26 Apr 2018 accounts Annual Accounts 28 Buy now
13 Mar 2018 officers Termination of appointment of director (Michael Valente) 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2017 accounts Annual Accounts 26 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 officers Appointment of director (Mr Christoph Schipper) 2 Buy now
17 Nov 2016 officers Termination of appointment of director (Klemens Schmiederer) 1 Buy now
04 May 2016 accounts Annual Accounts 25 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
21 Jul 2015 officers Appointment of director (Mr Klemens Schmiederer) 2 Buy now
01 Jun 2015 officers Termination of appointment of director (Horst Schneider) 1 Buy now
15 May 2015 accounts Annual Accounts 19 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
10 Jun 2014 accounts Annual Accounts 18 Buy now
10 Jun 2014 officers Appointment of director (Dip-Ing Horst Schneider) 2 Buy now
09 Jun 2014 officers Termination of appointment of director (Joachim Birnthaler) 1 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
05 Aug 2013 accounts Annual Accounts 21 Buy now
23 Apr 2013 mortgage Registration of a charge 5 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
05 Nov 2012 officers Termination of appointment of director (David Wilson) 1 Buy now
05 Nov 2012 officers Termination of appointment of director (Craig Ormerod) 1 Buy now
05 Nov 2012 officers Termination of appointment of director (Jean Evans) 1 Buy now
05 Nov 2012 officers Appointment of director (Joachim Birnthaler) 2 Buy now
05 Nov 2012 officers Appointment of director (Mr Peter Maurice Crystal) 2 Buy now
05 Nov 2012 officers Appointment of director (Michael Valente) 2 Buy now
05 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
13 Sep 2012 accounts Annual Accounts 22 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
01 Dec 2011 officers Appointment of director (Mr Craig Gregory Ormerod) 2 Buy now
01 Dec 2011 officers Appointment of director (Mr William John Mcknight) 2 Buy now
30 Nov 2011 officers Appointment of secretary (Mr William John Mcknight) 1 Buy now
30 Nov 2011 officers Termination of appointment of secretary (Craig Ormerod) 1 Buy now
30 Nov 2011 officers Termination of appointment of director (Peter Crystal) 1 Buy now
25 Jul 2011 accounts Annual Accounts 22 Buy now
10 Jan 2011 annual-return Annual Return 4 Buy now
10 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jun 2010 accounts Annual Accounts 20 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for director (Jean Louis Meath Evans) 2 Buy now
26 Jan 2010 officers Change of particulars for director (David John Wilson) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Peter Maurice Crystal) 2 Buy now
03 Apr 2009 accounts Annual Accounts 19 Buy now
20 Jan 2009 annual-return Return made up to 05/01/09; full list of members 4 Buy now
21 Aug 2008 accounts Annual Accounts 19 Buy now
15 Jan 2008 annual-return Return made up to 05/01/08; full list of members 2 Buy now
30 Sep 2007 accounts Annual Accounts 17 Buy now
08 Feb 2007 annual-return Return made up to 05/01/07; full list of members 2 Buy now
19 Apr 2006 accounts Annual Accounts 18 Buy now
30 Jan 2006 annual-return Return made up to 05/01/06; full list of members 2 Buy now
09 May 2005 accounts Annual Accounts 18 Buy now
26 Apr 2005 officers Director's particulars changed 1 Buy now
25 Jan 2005 annual-return Return made up to 05/01/05; full list of members 7 Buy now
30 Dec 2004 address Registered office changed on 30/12/04 from: segensworth road titchfield fareham hampshire PO15 5RH 1 Buy now
10 Jun 2004 officers Director's particulars changed 1 Buy now
02 Apr 2004 accounts Annual Accounts 16 Buy now
09 Jan 2004 annual-return Return made up to 05/01/04; full list of members 7 Buy now
11 Apr 2003 accounts Annual Accounts 18 Buy now
25 Feb 2003 officers New secretary appointed 2 Buy now
25 Feb 2003 annual-return Return made up to 03/01/03; full list of members 7 Buy now
02 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
12 Nov 2002 auditors Auditors Resignation Company 2 Buy now
13 Sep 2002 accounts Annual Accounts 17 Buy now
10 Aug 2002 auditors Auditors Resignation Company 2 Buy now
23 Jul 2002 resolution Resolution 8 Buy now
29 Jan 2002 officers Director resigned 1 Buy now
29 Jan 2002 officers Director resigned 1 Buy now
16 Jan 2002 officers New director appointed 2 Buy now
16 Jan 2002 annual-return Return made up to 03/01/02; full list of members 8 Buy now
19 Dec 2001 officers New director appointed 2 Buy now
20 Sep 2001 accounts Annual Accounts 16 Buy now
07 Sep 2001 officers New secretary appointed 2 Buy now
31 Jul 2001 officers Director resigned 1 Buy now
30 Jul 2001 officers New director appointed 2 Buy now
12 Mar 2001 officers Director resigned 1 Buy now
12 Mar 2001 officers Director resigned 1 Buy now
12 Mar 2001 officers Director resigned 1 Buy now
19 Feb 2001 annual-return Return made up to 03/01/01; full list of members 8 Buy now
19 Feb 2001 officers New director appointed 2 Buy now
24 Oct 2000 accounts Annual Accounts 19 Buy now