TUV SUD SERVICES (UK) LIMITED
Company Documents
Date | Description |
---|---|
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 |
05/04/235 April 2023 | Termination of appointment of Christoph Schipper as a director on 2023-04-01 |
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 |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
09/01/199 January 2019 | DIRECTOR APPOINTED BRIAN SERGIO AUSTIN |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALENTE |
19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
17/11/1617 November 2016 | DIRECTOR APPOINTED MR CHRISTOPH SCHIPPER |
17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KLEMENS SCHMIEDERER |
01/02/161 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/07/1521 July 2015 | DIRECTOR APPOINTED MR KLEMENS SCHMIEDERER |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HORST SCHNEIDER |
13/01/1513 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/06/1410 June 2014 | DIRECTOR APPOINTED DIP-ING HORST SCHNEIDER |
09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM BIRNTHALER |
07/01/147 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005602250002 |
31/01/1331 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/11/125 November 2012 | DIRECTOR APPOINTED MICHAEL VALENTE |
05/11/125 November 2012 | DIRECTOR APPOINTED JOACHIM BIRNTHALER |
05/11/125 November 2012 | DIRECTOR APPOINTED MR PETER MAURICE CRYSTAL |
05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ORMEROD |
05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN EVANS |
05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/09/1220 September 2012 | COMPANY NAME CHANGED TUV SUD PRODUCT SERVICE LTD CERTIFICATE ISSUED ON 20/09/12 |
09/02/129 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/12/111 December 2011 | DIRECTOR APPOINTED MR WILLIAM JOHN MCKNIGHT |
01/12/111 December 2011 | DIRECTOR APPOINTED MR CRAIG GREGORY ORMEROD |
30/11/1130 November 2011 | SECRETARY APPOINTED MR WILLIAM JOHN MCKNIGHT |
30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CRYSTAL |
30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG ORMEROD |
10/01/1110 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/12/1010 December 2010 | COMPANY NAME CHANGED TUV PRODUCT SERVICE LIMITED CERTIFICATE ISSUED ON 10/12/10 |
26/01/1026 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS MEATH EVANS / 26/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAURICE CRYSTAL / 26/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILSON / 26/01/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/01/0920 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/01/0815 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/02/078 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/01/0630 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0525 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/01/05 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: SEGENSWORTH ROAD TITCHFIELD FAREHAM HAMPSHIRE PO15 5RH |
10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/01/049 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
25/02/0325 February 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/11/0212 November 2002 | AUDITOR'S RESIGNATION |
10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/01/0229 January 2002 | DIRECTOR RESIGNED |
29/01/0229 January 2002 | DIRECTOR RESIGNED |
16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
16/01/0216 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/01/0216 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
16/01/0216 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
07/09/017 September 2001 | NEW SECRETARY APPOINTED |
31/07/0131 July 2001 | DIRECTOR RESIGNED |
30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
12/03/0112 March 2001 | DIRECTOR RESIGNED |
12/03/0112 March 2001 | DIRECTOR RESIGNED |
12/03/0112 March 2001 | DIRECTOR RESIGNED |
19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
19/02/0119 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
19/02/0119 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/10/005 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
09/02/009 February 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
09/02/009 February 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
04/01/004 January 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/02/998 February 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
08/02/998 February 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
11/01/9911 January 1999 | DIRECTOR RESIGNED |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
06/08/986 August 1998 | DIRECTOR RESIGNED |
06/08/986 August 1998 | DIRECTOR RESIGNED |
25/02/9825 February 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
25/02/9825 February 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
25/02/9825 February 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
25/11/9725 November 1997 | COMPANY NAME CHANGED NATIONAL ENGINEERING & ASSESSMEN T GROUP LIMITED CERTIFICATE ISSUED ON 26/11/97 |
25/11/9725 November 1997 | COMPANY NAME CHANGED NATIONAL ENGINEERING & ASSESSMEN T GROUP LIMITED CERTIFICATE ISSUED ON 26/11/97; RESOLUTION PASSED ON 12/11/97 |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
03/06/973 June 1997 | DIRECTOR RESIGNED |
17/03/9717 March 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: OAKCROFT ROAD CHESSINGTON SURREY KT9 1QZ |
31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: G OFFICE CHANGED 31/01/97 OAKCROFT ROAD CHESSINGTON SURREY KT9 1QZ |
31/01/9731 January 1997 | NEW SECRETARY APPOINTED |
31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
23/01/9723 January 1997 | SECRETARY RESIGNED |
23/01/9723 January 1997 | DIRECTOR RESIGNED |
23/01/9723 January 1997 | ADOPT MEM AND ARTS 30/12/96 |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
13/06/9613 June 1996 | AUDITOR'S RESIGNATION |
24/01/9624 January 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
01/12/951 December 1995 | COMPANY NAME CHANGED ASSESSMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/95 |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
09/05/959 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/04/954 April 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
07/02/947 February 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
25/11/9325 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
09/07/939 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/01/9322 January 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
24/06/9224 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/04/9215 April 1992 | ADOPT MEM AND ARTS 07/04/92 |
13/04/9213 April 1992 | COMPANY NAME CHANGED SIEMENS PLESSEY ASSESSMENT SERVI CES LIMITED CERTIFICATE ISSUED ON 14/04/92 |
29/01/9229 January 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
09/09/919 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/01/9110 January 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
29/08/9029 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/05/901 May 1990 | ACCOUNTING REF. DATE SHORT FROM 23/02 TO 30/09 |
19/04/9019 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/04/906 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/02 |
04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: VICARAGE LANE ILFORD ESSEX IG1 4AQ |
04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: G OFFICE CHANGED 04/04/90 VICARAGE LANE ILFORD ESSEX IG1 4AQ |
23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 23/02/90 |
09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/12/8912 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/11/8929 November 1989 | COMPANY NAME CHANGED PLESSEY ASSESSMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 30/11/89 |
24/11/8924 November 1989 | ADOPT MEM AND ARTS 07/11/89 |
25/10/8925 October 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
01/09/881 September 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
20/06/8820 June 1988 | DIRECTOR RESIGNED |
20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
01/04/881 April 1988 | FULL ACCOUNTS MADE UP TO 01/04/88 |
10/09/8710 September 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
24/06/8724 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 03/04/87 |
02/09/862 September 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
28/03/8628 March 1986 | FULL ACCOUNTS MADE UP TO 28/03/86 |
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