DNV GL CONSULTING UK LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 15/06/2015 June 2020 | COMPANY NAME CHANGED DNV KEMA LTD CERTIFICATE ISSUED ON 15/06/20 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE / 17/07/2019 |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | SAIL ADDRESS CHANGED FROM: PALACE HOUSE CATHEDRAL STREET LONDON SE1 9DE ENGLAND |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR JAMES LEE |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN FERNANDEZ |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR MERVYN CAJETAN FERNANDEZ |
| 05/02/185 February 2018 | CESSATION OF JASON SMERDON AS A PSC |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS VOGTH-ERIKSEN |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON SMERDON |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRADEEP VAMADEVAN |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM PALACE HOUSE CATHEDRAL STREET LONDON SE1 9DE |
| 17/02/1717 February 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHITTY |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAJEEV SAISHANKAR RASIAH / 11/10/2016 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR PRAJEEV SAISHANKAR RASIAH |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER VAN DER MEIJDEN |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTCLIFFE |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DIRK FENSKE |
| 21/01/1421 January 2014 | SECRETARY APPOINTED MR ALEXANDER HENRICUS FRANCISCUS VAN DER MEIJDEN |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY AARON TILSON |
| 10/12/1310 December 2013 | SECTION 519 |
| 12/09/1312 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | SAIL ADDRESS CHANGED FROM: HUDSON HOUSE 8 TAVISTOCK STREET LONDON WC2E 7PP UNITED KINGDOM |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MY MARTIN CHITTY |
| 07/05/137 May 2013 | SECRETARY APPOINTED MR AARON TILSON |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN CHITTY |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR DAVID KAY SUTCLIFFE |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 8/12 PRIESTGATE PETERBOROUGH PE1 1JA |
| 21/12/1221 December 2012 | COMPANY BUSINESS 22/11/2012 |
| 21/12/1221 December 2012 | 22/11/12 STATEMENT OF CAPITAL EUR 102 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | COMPANY NAME CHANGED KEMA LIMITED CERTIFICATE ISSUED ON 01/08/12 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR DIRK FENSKE |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY DIRK FENSKE |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN HAARST |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MR MARTIN CHITTY |
| 05/07/125 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR THIJS AARTEN |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR JOHANNES WILHELMUS VAN HAARST |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THIJS AARTEN / 19/07/2011 |
| 11/07/1111 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/07/1111 July 2011 | SAIL ADDRESS CREATED |
| 11/07/1111 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETRUS NABUURS |
| 18/04/1118 April 2011 | 28/03/11 STATEMENT OF CAPITAL EUR 100 28/03/11 STATEMENT OF CAPITAL GBP 1 |
| 18/04/1118 April 2011 | NC INC ALREADY ADJUSTED 28/03/2011 |
| 07/07/107 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIJS AARTEN / 05/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRUS JOHANNES JACOBS GERARDUS NABUURS / 05/07/2010 |
| 10/06/1010 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 45 BEDFORD ROW LONDON WC1R 4LN |
| 08/09/088 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY SANDER JANSSEN |
| 11/03/0811 March 2008 | SECRETARY APPOINTED DIRK FENSKE |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 338 EUSTON ROAD LONDON NW1 3BT |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 338 HOUSTON ROAD LONDON NW1 3BT |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 338 EUSTON ROAD LONDON NW1 3BT |
| 04/08/064 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | APP DIR/FILE 288A 31/05/06 |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 31/08/0431 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 27/09/0327 September 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | COMPANY NAME CHANGED KEMA GROUP LIMITED CERTIFICATE ISSUED ON 19/12/02 |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 1 PLUMTREE COURT LONDON EC4A 4HT |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 02/10/022 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/022 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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