BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Termination of appointment of Paul Francis Shrieve as a director on 2025-03-19 |
| 03/04/253 April 2025 | Appointment of Flavia Caldi Rezende as a director on 2025-04-03 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 15/06/2315 June 2023 | Termination of appointment of Carole Christine Leone Pavaut as a director on 2023-06-01 |
| 28/03/2328 March 2023 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Appointment of Ziad Saad as a director on 2022-05-06 |
| 16/05/2216 May 2022 | Termination of appointment of Matthieu Gondallier De Tugny as a director on 2022-05-06 |
| 16/05/2216 May 2022 | Appointment of Carole Christine Leone Pavaut as a director on 2022-05-06 |
| 16/05/2216 May 2022 | Termination of appointment of Fabrice Lassalle as a director on 2022-05-06 |
| 09/05/229 May 2022 | Full accounts made up to 2020-12-31 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2017 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU GONDALLIER DE TUGNY / 04/07/2019 |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / BUREAU VERITAS INTERNATIONAL SAS / 05/07/2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 03/07/193 July 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM PAVILION 1 CRAIGSHAW BUSINESS PARK WEST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AR SCOTLAND |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE LASSALLE / 03/07/2019 |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUREAU VERITAS INTERNATIONAL SAS |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME REID |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME REID |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM THE MACKENZIE BUILDING 168 SKENE STREET ABERDEEN ABERDEENSHIRE AB10 1PE |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | ADOPT ARTICLES 27/01/2017 |
| 24/11/1624 November 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR FABRICE LASSALLE |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNNE REID |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MATTHIEU GONDALLIER DE TUGNY |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR PAUL FRANCIS SHRIEVE |
| 24/06/1624 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/08/1512 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/06/1425 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME REID / 01/11/2012 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE REID / 01/11/2012 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE REID / 26/03/2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME REID / 26/03/2013 |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/07/125 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 2ND FLOOR, VICTORIA HOUSE 259 UNION STREET ABERDEEN GRAMPIAN AB11 6BR |
| 04/04/124 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/124 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 1176.00 |
| 04/04/124 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/06/1128 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME REID / 21/06/2011 |
| 20/05/1120 May 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 2.00 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 27 CLIFF VIEW NEWTONHILL STONEHAVEN AB39 3GX UNITED KINGDOM |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED GRAEME REID |
| 21/06/1021 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company