CompaniesInTheUK

DNV SERVICES UK LIMITED

Company number 01503799 ·

Active

230 filings

Date Filing
14 Aug 2026 Full accounts made up to 2025-12-31 · 50 pages View document
11 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
7 Oct 2025 Termination of appointment of Keir Daniel Harman as a director on 2025-10-07 · 1 page View document
4 Sep 2025 Cessation of Pradeep Vamadevan as a person with significant control on 2025-09-03 · 1 page View document
4 Sep 2025 Notification of Dnv As as a person with significant control on 2025-09-03 · 2 pages View document
4 Aug 2025 Full accounts made up to 2024-12-31 · 45 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
17 Jul 2024 Full accounts made up to 2023-12-31 · 86 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-07 with updates · 4 pages View document
7 Feb 2024 Statement of capital following an allotment of shares on 2023-10-30 · 3 pages View document
1 Nov 2023 Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 2023-11-01 · 1 page View document
10 Jul 2023 Full accounts made up to 2022-12-31 · 40 pages View document
8 Feb 2023 Confirmation statement made on 2023-02-07 with updates · 4 pages View document
8 Apr 2022 Cessation of Mervyn Cajetan Fernandez as a person with significant control on 2022-02-11 · 1 page View document
28 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
14 Feb 2022 Appointment of Mr Keir Daniel Harman as a director on 2022-02-11 · 2 pages View document
14 Feb 2022 Appointment of Mr Robert Thomas Stebbings as a director on 2022-02-11 · 2 pages View document
12 Jul 2021 Full accounts made up to 2020-12-31 · 37 pages View document
23 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES View document
6 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 May 2019 ADOPT ARTICLES 23/04/2019 View document
28 May 2019 STATEMENT OF COMPANY'S OBJECTS View document
20 May 2019 20/05/19 STATEMENT OF CAPITAL GBP 43500000 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
9 Jan 2019 DIRECTOR APPOINTED MR PRADEEP VAMADEVAN View document
17 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Jun 2018 SECOND FILING OF TM01 FOR JASON COSMO SMERDON View document
6 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN FERNANDEZ View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR PRADEEP VAMADEVAN View document
17 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JASON SMERDON View document
6 Feb 2018 CESSATION OF JASON SMERDON AS A PSC View document
6 Feb 2018 DIRECTOR APPOINTED MR MERVYN CAJETAN FERNANDEZ View document
5 Feb 2018 CESSATION OF JASON SMERDON AS A PSC View document
22 Dec 2017 14/12/17 STATEMENT OF CAPITAL GBP 26500000 View document
20 Jul 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 May 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY LINN View document
15 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BENNETT View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
21 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT BENNETT / 21/11/2016 View document
21 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DUNCAN MANWARING LINN / 21/11/2016 View document
21 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PRADEEP VAMADEVAN / 21/11/2016 View document
8 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
2 Feb 2016 APPOINTMENT TERMINATED, SECRETARY AARON TILSON View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SUTCLIFFE View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MAIDMENT View document
6 Jan 2016 DIRECTOR APPOINTED MR JASON COSMO SMERDON View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Oct 2015 COMPANY NAME CHANGED DET NORSKE VERITAS LIMITED CERTIFICATE ISSUED ON 13/10/15 View document
5 Oct 2015 CHANGE OF NAME 30/09/2015 View document
5 Oct 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Mar 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
17 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR AARON TILSON / 03/01/2014 View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Mar 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
23 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Feb 2013 DIRECTOR APPOINTED MR GRAHAM ROBERT BENNETT View document
20 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
20 Feb 2013 DIRECTOR APPOINTED MR JEREMY DUNCAN MANWARING LINN View document
20 Feb 2013 DIRECTOR APPOINTED MRS CHRISTINE MAIDMENT View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
26 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Apr 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
25 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROLF BACKELIN View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Apr 2010 SECRETARY APPOINTED MR AARON TILSON View document
19 Apr 2010 APPOINTMENT TERMINATED, SECRETARY ANIL SHARMA View document
22 Mar 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
17 Mar 2010 Annual return made up to 7 February 2009 with full list of shareholders View document
25 Nov 2009 APPOINTMENT TERMINATED, SECRETARY EWA HARDWICK View document
9 Nov 2009 SECRETARY APPOINTED ANIL SHARMA View document
21 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ERIC PAPE View document
19 Dec 2008 SECRETARY APPOINTED MRS EWA TERESA HARDWICK View document
18 Dec 2008 DIRECTOR APPOINTED MR DAVID KAY SUTCLIFFE View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL STOUT View document
18 Dec 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL STOUT View document
27 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
12 Jul 2007 NEW DIRECTOR APPOINTED View document
3 Jul 2007 DIRECTOR RESIGNED View document
3 Jul 2007 DIRECTOR RESIGNED View document
15 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Feb 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
12 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2007 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NC INC ALREADY ADJUSTED 19/10/06 View document
9 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
7 Mar 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
7 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE View document
30 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
2 Nov 2005 AUDITOR'S RESIGNATION View document
20 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Aug 2005 DIRECTOR RESIGNED View document
2 Mar 2005 LOCATION OF REGISTER OF MEMBERS View document
2 Mar 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
21 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
27 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Feb 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
19 Feb 2003 DIRECTOR RESIGNED View document
29 Oct 2002 LOCATION OF REGISTER OF MEMBERS View document
24 Oct 2002 DIRECTOR RESIGNED View document
24 Oct 2002 NEW DIRECTOR APPOINTED View document
24 Oct 2002 NEW DIRECTOR APPOINTED View document
24 Oct 2002 DIRECTOR RESIGNED View document
14 Aug 2002 AUDITOR'S RESIGNATION View document
10 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 May 2002 DIRECTOR RESIGNED View document
27 Mar 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
16 Nov 2001 AUDITOR'S RESIGNATION View document
31 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Feb 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
18 Jan 2001 £ NC 5000000/20000000 15/ View document
18 Jan 2001 NC INC ALREADY ADJUSTED 15/12/00 View document
18 Jan 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/00 View document
25 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jul 2000 DIRECTOR RESIGNED View document
19 Jul 2000 NEW DIRECTOR APPOINTED View document
19 Jul 2000 NEW DIRECTOR APPOINTED View document
19 Jul 2000 DIRECTOR RESIGNED View document
19 Jul 2000 DIRECTOR RESIGNED View document
19 Jul 2000 DIRECTOR RESIGNED View document
14 Feb 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS View document
8 Jun 1999 S366A DISP HOLDING AGM 28/05/99 View document
8 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Jun 1999 S386 DISP APP AUDS 28/05/99 View document
27 Apr 1999 NEW DIRECTOR APPOINTED View document
27 Apr 1999 NEW DIRECTOR APPOINTED View document
27 Apr 1999 NEW DIRECTOR APPOINTED View document
16 Feb 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS View document
17 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Apr 1998 RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS View document
13 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Mar 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS View document
28 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Jun 1996 DIRECTOR RESIGNED View document
25 Jun 1996 NEW DIRECTOR APPOINTED View document
25 Jun 1996 DIRECTOR RESIGNED View document
25 Jun 1996 SECRETARY RESIGNED View document
25 Jun 1996 NEW SECRETARY APPOINTED View document
25 Jun 1996 DIRECTOR RESIGNED View document
25 Jun 1996 NEW DIRECTOR APPOINTED View document
2 Apr 1996 COMPANY NAME CHANGED DET NORSKE VERITAS INDUSTRY LIMI TED CERTIFICATE ISSUED ON 03/04/96 View document
31 Mar 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS View document
29 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1995 RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS View document
10 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/94 View document
11 Jan 1995 £ NC 130000/5000000 20/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 280 pages View document
16 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 1994 COMPANY NAME CHANGED DNV TECHNICA LIMITED CERTIFICATE ISSUED ON 01/09/94 View document
1 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Mar 1994 NEW DIRECTOR APPOINTED View document
23 Feb 1994 RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS View document
23 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 1993 REGISTERED OFFICE CHANGED ON 22/12/93 FROM: LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9LT View document
2 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
24 May 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 View document
18 Feb 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
18 Feb 1993 RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS View document
27 May 1992 RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS View document
22 May 1992 DIRECTOR RESIGNED View document
3 Apr 1992 COMPANY NAME CHANGED TECHNICA LIMITED CERTIFICATE ISSUED ON 06/04/92 View document
2 Apr 1992 NEW DIRECTOR APPOINTED View document
2 Apr 1992 NEW DIRECTOR APPOINTED View document
26 Mar 1992 DIRECTOR RESIGNED View document
26 Mar 1992 DIRECTOR RESIGNED View document
26 Mar 1992 DIRECTOR RESIGNED View document
26 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Mar 1992 DIRECTOR RESIGNED View document
26 Mar 1992 NEW DIRECTOR APPOINTED View document
26 Mar 1992 DIRECTOR RESIGNED View document
26 Mar 1992 DIRECTOR RESIGNED View document
24 Mar 1992 £ SR 50000@1 31/03/89 View document
24 Mar 1992 £ IC 75550/50550 31/03/91 £ SR 25000@1=25000 View document
28 Jan 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jan 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/91 View document
8 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 May 1991 DIRECTOR RESIGNED View document
19 Feb 1991 RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS View document
7 Feb 1991 FULL GROUP ACCOUNTS MADE UP TO 31/07/90 View document
26 Oct 1990 SHARES AGREEMENT OTC View document
24 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Aug 1990 ALTER MEM AND ARTS 24/05/90 View document
9 Aug 1990 NEW DIRECTOR APPOINTED View document
19 Apr 1990 £ IC 130000/120800 22/02/90 £ SR 9200@1=9200 View document
5 Apr 1990 RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS View document
21 Feb 1990 VARYING SHARE RIGHTS AND NAMES 26/01/90 View document
21 Feb 1990 VARYING SHARE RIGHTS AND NAMES 26/01/90 View document
21 Feb 1990 VARYING SHARE RIGHTS AND NAMES 26/01/90 View document
20 Feb 1990 Memorandum and Articles of Association · 25 pages View document
20 Feb 1990 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/01/90 View document
20 Feb 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Feb 1990 FULL GROUP ACCOUNTS MADE UP TO 31/07/89 View document
24 Oct 1989 DIRECTOR RESIGNED View document
25 Apr 1989 RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS View document
3 Apr 1989 FULL GROUP ACCOUNTS MADE UP TO 31/07/88 View document
13 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1989 WD 13/01/89 AD 20/12/88--------- PREMIUM £ SI 1200@1=1200 £ IC 92300/93500 View document
2 Feb 1989 WD 13/01/89 AD 20/12/88--------- £ SI 1200@1=1200 £ IC 93500/94700 View document
22 Nov 1988 £ NC 105000/130000 View document
22 Nov 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/88 View document
22 Nov 1988 RE SHARES 02/09/88 View document
14 Nov 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS View document
2 Sep 1988 Memorandum and Articles of Association · 16 pages View document
2 Sep 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
24 Feb 1988 DIRECTOR RESIGNED View document
23 Aug 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS View document
23 Aug 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
12 Jun 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
11 Jul 1986 GAZETTABLE DOCUMENT View document