TUV SUD BABT UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Full accounts made up to 2024-12-31 |
| 04/01/254 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 06/01/246 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 18/04/2318 April 2023 | Full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALENTE |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/155 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM BIRNTHALER |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/08/141 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/08/1323 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR PETER MAURICE CRYSTAL |
| 16/01/1316 January 2013 | SECRETARY APPOINTED MR WILLIAM JOHN MCKNIGHT |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR JOACHIM BIRNTHALER |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN MCKNIGHT |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ORMEROD |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN EVANS |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR MICHAEL VALENTE |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY CRAIG ORMEROD |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 04/08/124 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GREGORY ORMEROD / 25/07/2012 |
| 04/08/124 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS MEATH EVANS / 25/07/2012 |
| 04/08/124 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GREGORY ORMEROD / 25/07/2012 |
| 04/08/124 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VICTOR WOOD / 25/07/2012 |
| 01/11/111 November 2011 | COMPANY NAME CHANGED BRITISH APPROVALS BOARD FOR TELECOMMUNICATIONS CERTIFICATE ISSUED ON 01/11/11 |
| 10/08/1110 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: OCTAGON HOUSE CONCORDE WAY SEGENSWORTH NORTH FAREHAM HAMPSHIRE PO15 5RL |
| 09/08/069 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/08/069 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: SEGENSWORTH ROAD TITCHFIELD FAREHAM HAMPSHIRE PO15 5RH |
| 20/08/0420 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | AUDITOR'S RESIGNATION |
| 16/10/0216 October 2002 | £ NC 100/250100 25/09 |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | AUDITOR'S RESIGNATION |
| 27/11/0127 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: CLAREMONT HOUSE 34 MOLESEY ROAD HERSHAM WALTON ON THAMES SURREY KT12 4RQ |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 18/09/0018 September 2000 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 18/09/0018 September 2000 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 18/09/0018 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/09/0018 September 2000 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | ANNUAL RETURN MADE UP TO 26/07/00 |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | ANNUAL RETURN MADE UP TO 26/07/99 |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | ANNUAL RETURN MADE UP TO 26/07/98 |
| 28/08/9728 August 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | ANNUAL RETURN MADE UP TO 26/07/97 |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/08/9623 August 1996 | ANNUAL RETURN MADE UP TO 26/07/96 |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9522 August 1995 | ANNUAL RETURN MADE UP TO 26/07/95 |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | ANNUAL RETURN MADE UP TO 26/07/94 |
| 16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | ANNUAL RETURN MADE UP TO 26/07/93 |
| 18/05/9318 May 1993 | RE DIRS 09/12/92 |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | ANNUAL RETURN MADE UP TO 26/07/92 |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | ANNUAL RETURN MADE UP TO 26/07/91 |
| 08/08/918 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9013 August 1990 | ANNUAL RETURN MADE UP TO 26/07/90 |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | ANNUAL RETURN MADE UP TO 02/08/89 |
| 16/08/8816 August 1988 | ANNUAL RETURN MADE UP TO 31/07/88 |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | ANNUAL RETURN MADE UP TO 04/08/87 |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/12/8622 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8625 October 1986 | RETURN MADE UP TO 19/07/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/09/8615 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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