| AP01 |
On Thu, 30th Jan 2025 new director was appointed.
filed on: 31st, January 2025
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 20th Jan 2025
filed on: 30th, January 2025
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Mon, 2nd Dec 2024: 98651501.00 USD
filed on: 12th, December 2024
| capital
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 4th, October 2024
| accounts
|
Free Download
(47 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, November 2023
| accounts
|
Free Download
(44 pages)
|
| CH03 |
On Thu, 7th Sep 2023 secretary's details were changed
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
| AP03 |
On Wed, 7th Dec 2022, company appointed a new person to the position of a secretary
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 7th Dec 2022
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 7th Dec 2022
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Nov 2022 new director was appointed.
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 30th Nov 2022 new director was appointed.
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, October 2022
| resolution
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(50 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, September 2021
| resolution
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(50 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(52 pages)
|
| AP01 |
On Mon, 17th Feb 2020 new director was appointed.
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 15th Feb 2020
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(52 pages)
|
| TM01 |
Director's appointment terminated on Fri, 15th Mar 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sat, 1st Oct 2016 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 8th Nov 2018 director's details were changed
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 02/08/18
filed on: 9th, August 2018
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 9th, August 2018
| resolution
|
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 9th, August 2018
| capital
|
Free Download
(1 page)
|
| SH19 |
Capital declared on Thu, 9th Aug 2018: 98651500.00 USD
filed on: 9th, August 2018
| capital
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 9th, August 2018
| resolution
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 2nd Aug 2018: 198651500.00 USD
filed on: 2nd, August 2018
| capital
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(52 pages)
|
| AP01 |
On Mon, 26th Mar 2018 new director was appointed.
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 9th Feb 2018
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(52 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(52 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Fri, 3rd Jun 2016: 98651500.00 USD
capital
|
|
| AP01 |
On Thu, 1st Oct 2015 new director was appointed.
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Oct 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Oct 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Oct 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 1st Oct 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Oct 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 13th Jul 2015 director's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 7th, July 2015
| accounts
|
Free Download
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Jun 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 3rd Jun 2015: 98651500.00 USD
capital
|
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(35 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Jun 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 2nd Jul 2014: 98651500.00 USD
capital
|
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(32 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Jun 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Tue, 25th Jun 2013. Old Address: Crompton Way Manor Royal Estate Crawley West Sussex RH10 9QN
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
|
| CERTNM |
Company name changed cggveritas services (uk) LIMITEDcertificate issued on 28/05/13
filed on: 28th, May 2013
| change of name
|
Free Download
(3 pages)
|
|
RES15 |
Resolution on Fri, 24th May 2013 to change company name
change of name
|
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Jun 2012
filed on: 27th, June 2012
| annual return
|
Free Download
(5 pages)
|
| CAP-SS |
Solvency statement dated 24/11/11
filed on: 1st, December 2011
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 1st, December 2011
| resolution
|
Free Download
(2 pages)
|
| SH19 |
Capital declared on Thu, 1st Dec 2011: 98651500.00 USD
filed on: 1st, December 2011
| capital
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Tue, 1st Nov 2011
filed on: 1st, November 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Nov 2011 new director was appointed.
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 7th Sep 2011 new director was appointed.
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 25th Aug 2011 new director was appointed.
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 15th, August 2011
| accounts
|
Free Download
(25 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Jun 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Mar 2011
filed on: 23rd, March 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 23rd Mar 2011
filed on: 23rd, March 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
On Wed, 23rd Mar 2011, company appointed a new person to the position of a secretary
filed on: 23rd, March 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 23rd, August 2010
| accounts
|
Free Download
(25 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, July 2010
| incorporation
|
Free Download
(15 pages)
|
| CH01 |
On Thu, 3rd Jun 2010 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 3rd Jun 2010 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Jun 2010
filed on: 1st, July 2010
| annual return
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 11th, May 2010
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 16th, October 2009
| resolution
|
Free Download
(2 pages)
|
| MISC |
123 increased by 14,300,000
filed on: 16th, October 2009
| miscellaneous
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 3rd Aug 2009: 14300000.00 USD
filed on: 16th, October 2009
| capital
|
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, September 2009
| incorporation
|
Free Download
(32 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2010 to 31/12/2009
filed on: 30th, July 2009
| accounts
|
Free Download
(1 page)
|
| 288a |
On Mon, 8th Jun 2009 Director appointed
filed on: 8th, June 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 8th Jun 2009 Director appointed
filed on: 8th, June 2009
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, June 2009
| incorporation
|
Free Download
(22 pages)
|