TUV SUD LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 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 |
17/04/2317 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 |
29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
27/02/2027 February 2020 | DIRECTOR APPOINTED CHRISTOPHER GUY |
21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CRYSTAL |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
21/10/1921 October 2019 | DIRECTOR APPOINTED MR GIAMPAOLO ALOISI |
27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSTIN |
02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
21/05/1821 May 2018 | DIRECTOR APPOINTED MR BRIAN SERGIO AUSTIN |
24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALENTE |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KLEMENS SCHMEIDERER |
17/11/1617 November 2016 | DIRECTOR APPOINTED MR CHRISTOPH SCHIPPER |
26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/02/164 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
21/07/1521 July 2015 | DIRECTOR APPOINTED MR KLEMENS SCHMEIDERER |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HORST SCHNEIDER |
07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/02/1425 February 2014 | DIRECTOR APPOINTED DIP-ING HORST SCHNEIDER |
24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM BIRNTHALER |
29/01/1429 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2151640002 |
26/02/1326 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
05/11/125 November 2012 | DIRECTOR APPOINTED JOACHIM BIRNTHALER |
05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLINGTON |
05/11/125 November 2012 | DIRECTOR APPOINTED MR PETER MAURICE CRYSTAL |
25/09/1225 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
20/09/1220 September 2012 | COMPANY NAME CHANGED TUV SUD NEL LIMITED CERTIFICATE ISSUED ON 20/09/12 |
12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/02/1220 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/07/118 July 2011 | DIRECTOR APPOINTED MR WILLIAM JOHN MCKNIGHT |
23/02/1123 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
05/01/115 January 2011 | COMPANY NAME CHANGED TUV NEL LIMITED CERTIFICATE ISSUED ON 05/01/11 |
16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VALENTE / 01/01/2010 |
24/02/1024 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILLINGTON / 01/01/2010 |
07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/03/0912 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/02/0820 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE GLASGOW G75 0QF |
08/02/078 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/02/066 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
25/02/0525 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/02/0413 February 2004 | RETURN MADE UP TO 29/01/04; NO CHANGE OF MEMBERS |
11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/02/0326 February 2003 | RETURN MADE UP TO 29/01/03; NO CHANGE OF MEMBERS |
07/02/037 February 2003 | SECRETARY RESIGNED |
07/02/037 February 2003 | NEW SECRETARY APPOINTED |
31/01/0331 January 2003 | PARTIC OF MORT/CHARGE ***** |
23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/02/0226 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
13/02/0213 February 2002 | SECRETARY RESIGNED |
13/02/0213 February 2002 | £ NC 100/500000 07/08 |
13/02/0213 February 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
12/02/0212 February 2002 | DIRECTOR RESIGNED |
12/02/0212 February 2002 | DIRECTOR RESIGNED |
10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
19/07/0119 July 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | COMPANY NAME CHANGED MACROCOM (674) LIMITED CERTIFICATE ISSUED ON 19/04/01 |
19/04/0119 April 2001 | DIRECTOR RESIGNED |
19/04/0119 April 2001 | SECRETARY RESIGNED |
29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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