TUV SUD (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 07/01/247 January 2024 | Confirmation statement made on 2024-01-07 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 2023-01-07 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED CHRISTOPHER GUY |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR GIAMPAOLO ALOISI |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSTIN |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | ADOPT ARTICLES 11/03/2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR BRIAN SERGIO AUSTIN |
| 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 30/06/17, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KLEMENS SCHMIEDERER |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR CHRISTOPH SCHIPPER |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR KLEMENS SCHMIEDERER |
| 21/07/1521 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HORST SCHNEIDER |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/148 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED DIPL ING HORST SCHNEIDER |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM BIRNTHALER |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VALENTE / 10/06/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAURICE CRYSTAL / 05/06/2013 |
| 11/07/1311 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR WILLIAM JOHN MCKNIGHT |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED JOACHIM BIRNTHALER |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MANFRED BAYERLEIN |
| 12/07/1012 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR-ING MANFRED PETER BAYERLEIN / 30/06/2010 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/08/098 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | SECRETARY APPOINTED WILLIAM JOHN MCKNIGHT |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY RUDOLF LOESER |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED MICHAEL VALENTE |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED DR-ING MANFRED PETER BAYERLEIN |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR AXEL STEPKEN |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/06/08; 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 30/06/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | £ NC 1200000/4500000 17/0 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | COMPANY NAME CHANGED TUV SUDDEUTSCHLAND (U.K.) LIMITE D CERTIFICATE ISSUED ON 06/07/05 |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: SEGENSWORTH ROAD FAREHAM HAMPSHIRE PO15 5RH |
| 22/07/0422 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | AUDITOR'S RESIGNATION |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | COMPANY NAME CHANGED TUV PRODUCT SERVICE (U.K.) LIMIT ED CERTIFICATE ISSUED ON 05/07/01 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 31 SOUTHAMPTON ROW LONDON WC1B 5HT |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/991 December 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | £ NC 1000000/1200000 01/07/99 |
| 28/07/9928 July 1999 | ADOPT MEM AND ARTS 01/07/99 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NC INC ALREADY ADJUSTED 30/12/96 |
| 26/01/9726 January 1997 | £ NC 1000/1000000 30/1 |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | COMPANY NAME CHANGED QUALITYSTART LIMITED CERTIFICATE ISSUED ON 20/12/96 |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: THE MORRELL BUSINESS CENTRE 98 CURTAIN ROAD LONDON EC2A 3AA |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | ALTER MEM AND ARTS 14/08/96 |
| 15/07/9615 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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