TUV UK Limited

Company Name	TUV UK Limited
Company Status	Active
Company Number	01461331
Category	Private Limited Company
Incorporation Date	15 November 1979(44 years, 5 months ago)
Previous Names	Technical Inspectorate And Information Service Limited and TUV UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Ward
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(33 years, 4 months after company formation)
Appointment Duration	11 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suites 27-29 5th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mr Wolfgang Albert WielpÃœTz
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	01 January 2017(37 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Executive Vice President
Country of Residence	Germany
Correspondence Address	Tuv Nord Langemarckstr. 20 Essen 45141

Director Name	Dr JÃ–Rg Fritz Wolfgang Aign
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	05 March 2019(39 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	Tuv Nord Ensys Gmbh Grosse Bahnstasse 31 Hamburg 22525

Director Name	Mr Edwin Franken
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2021(41 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	- Ekkersrijt 4401 5692 Dl Son En Breugel Netherlands

Director Name	Herr Dieter Sehrt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	20 July 1991(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Kostersfeld 2a 4200 Oberhausen Germany

Director Name	Wolfgang Furste
Date of Birth	October 1933 (Born 90 years ago)
Nationality	West German
Status	Resigned
Appointed	20 July 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	52 Cumberland Street London SW1V 4LZ

Director Name	Professor Doctor Hartmut Griepentrog
Date of Birth	April 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	20 July 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Dohne 111 D-4330 Mulheim Germany

Secretary Name	Wolfgang Furste
Nationality	West German
Status	Resigned
Appointed	20 July 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	52 Cumberland Street London SW1V 4LZ

Director Name	Herr Pieter Kraan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1993(13 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	Allhornweg 2 22359 Hamburg Germany

Director Name	Dr Horst Dieter Schulze
Date of Birth	January 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1993(13 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	Hirschanger 28 45259 Essen Germany

Director Name	Klaus Thies
Date of Birth	December 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	17 January 1997(17 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 December 2001)
Role	Head Of Department Co-Ordinati
Correspondence Address	Wagenfeldstr. 20 Witten 58456 Germany Foreign

Director Name	Henning Gottschalck
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 1997(17 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1999)
Role	Head Of Shop Inspection & Qual
Correspondence Address	Am Oberen Feld 101 Meersbusch 40668 Germany Foreign

Director Name	Peter Szameitat
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 1997(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1999)
Role	Financial Manager
Correspondence Address	Am Lipkamp 16 Duisburg 47269 Germany Foreign

Director Name	Kurt Friedrich Guyot
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	15 October 1998(18 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2009)
Role	Mechanical Engineer
Correspondence Address	25 Copped Hall Way Camberley Surrey GU15 1PB

Secretary Name	Kurt Friedrich Guyot
Nationality	German
Status	Resigned
Appointed	31 October 1998(18 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 December 2005)
Role	Mechanical Engineer
Correspondence Address	25 Copped Hall Way Camberley Surrey GU15 1PB

Director Name	Annette Pottbaecker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1999(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2001)
Role	Financial Controller
Correspondence Address	Albrechtstrasse 24 Duisburg 47138 Germany

Director Name	Andreas Schmitz
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 2001(22 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2004)
Role	Controller
Correspondence Address	Friedrich-Ebert-Strasse 77 Dinslaken Nw D-46535 Germany

Director Name	Mr Henricus Franciscus Groothuis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 December 2001(22 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 2008)
Role	Managing Director
Correspondence Address	Sleutelbloem 17 Leeuwarden Friesland 8935 Rm

Director Name	Thomas Friedrich Erwin Grummt
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2004(24 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2013)
Role	Controller
Country of Residence	Germany
Correspondence Address	Surrey House Surrey Street Croydon. Cr9 1xz.

Director Name	Dr Stefan Becker
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	12 December 2008(29 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Surrey House Surrey Street Croydon. Cr9 1xz.

Director Name	Ralf Thomsen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	13 April 2009(29 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Surrey House Surrey Street Croydon. Cr9 1xz.

Director Name	Mr Ulrich Adolph
Date of Birth	November 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2011(32 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Suites 27-29 5th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mr Ulf Peter Theike
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2011(32 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Suites 27-29 5th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mr Cornelis Marinus Aling
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2013(33 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 January 2014)
Role	Regional Manager Western Europe
Country of Residence	Netherlands
Correspondence Address	Handelskade 4g Ryswyk Zuid Nederland 2288 Ba

Director Name	Sabine Andrea Schwartz
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	28 January 2014(34 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Suites 27-29 5th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Yves Jean-Gustave Schoen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2014(34 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Suites 27-29 5th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Dr Thomas Riekert
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2016(36 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2016)
Role	Engineer Naval Architecture
Country of Residence	Pinneberg/Germany
Correspondence Address	Tuv Nord Sys Tec Gmbh & Co Kg Grosse Bahnstrasse 3 Hamburg 22525

Director Name	Dr Astrid Petersen
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2017(37 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2020)
Role	Executive Vice President
Country of Residence	Germany
Correspondence Address	Tuv Nord Ensys Gmbh Grosse Bahnstasse 31 Hamburg 22525

Secretary Name	Warley & Warley Company Secretarial Ltd (Corporation)
Status	Resigned
Appointed	08 December 2005(26 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 29 January 2010)
Correspondence Address	Argyll House 23 Brook Street Kingston Upon Thames Surrey KT1 2BN

Contact

Website	www.tuv-uk.com/uk
Telephone	020 86807711
Telephone region	London

Location

Registered Address	Suites 27-29 5th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2013
Turnover	£2,152,603
Gross Profit	£523,953
Net Worth	£260,483
Cash	£136,018
Current Liabilities	£368,710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

5 January 2021	Termination of appointment of Astrid Petersen as a director on 31 December 2020 (1 page)
5 January 2021	Appointment of Mr Edwin Franken as a director on 1 January 2021 (2 pages)
2 November 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
28 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
28 July 2020	Director's details changed for Dr. JÃ¶rg Fritz Wolfgang Aign on 12 July 2020 (2 pages)
25 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
5 April 2019	Appointment of Dr. JÃ¶rg Fritz Wolfgang Aign as a director on 5 March 2019 (2 pages)
4 April 2019	Full accounts made up to 31 December 2018 (21 pages)
27 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
1 February 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
4 December 2017	Termination of appointment of Yves Jean-Gustave Schoen as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Yves Jean-Gustave Schoen as a director on 1 December 2017 (1 page)
18 July 2017	Notification of TÃ¼v Nord Ag as a person with significant control on 13 July 2016 (1 page)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017	Notification of TÃ¼v Nord Ag as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017	Notification of TÃ¼v Nord Ag as a person with significant control on 13 July 2016 (1 page)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
15 February 2017	Appointment of Dr. Astrid Petersen as a director on 1 January 2017 (2 pages)
15 February 2017	Termination of appointment of Ulf Peter Theike as a director on 31 December 2016 (1 page)
15 February 2017	Termination of appointment of Thomas Riekert as a director on 31 December 2016 (1 page)
15 February 2017	Appointment of Dr. Astrid Petersen as a director on 1 January 2017 (2 pages)
15 February 2017	Appointment of Mr. Wolfgang Albert WielpÃ¼tz as a director on 1 January 2017 (2 pages)
15 February 2017	Termination of appointment of Thomas Riekert as a director on 31 December 2016 (1 page)
15 February 2017	Termination of appointment of Sabine Andrea Schwartz as a director on 31 December 2016 (1 page)
15 February 2017	Termination of appointment of Sabine Andrea Schwartz as a director on 31 December 2016 (1 page)
15 February 2017	Termination of appointment of Ulf Peter Theike as a director on 31 December 2016 (1 page)
15 February 2017	Appointment of Mr. Wolfgang Albert WielpÃ¼tz as a director on 1 January 2017 (2 pages)
6 February 2017	Full accounts made up to 31 December 2016 (18 pages)
6 February 2017	Full accounts made up to 31 December 2016 (18 pages)
23 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
19 February 2016	Full accounts made up to 31 December 2015 (20 pages)
19 February 2016	Full accounts made up to 31 December 2015 (20 pages)
12 February 2016	Appointment of Dr Thomas Riekert as a director on 1 January 2016 (3 pages)
12 February 2016	Appointment of Dr Thomas Riekert as a director on 1 January 2016 (3 pages)
28 January 2016	Termination of appointment of Ulrich Adolph as a director on 31 December 2015 (2 pages)
28 January 2016	Termination of appointment of Ulrich Adolph as a director on 31 December 2015 (2 pages)
30 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 120,000 (5 pages)
30 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 120,000 (5 pages)
24 February 2015	Full accounts made up to 31 December 2014 (15 pages)
24 February 2015	Full accounts made up to 31 December 2014 (15 pages)
30 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 120,000 (5 pages)
30 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 120,000 (5 pages)
28 April 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for cornelis marinus aling (4 pages)
28 April 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for cornelis marinus aling (4 pages)
8 April 2014	Director's details changed for Mr Paul Ward on 25 March 2013 (2 pages)
8 April 2014	Appointment of Mr Paul Ward as a director (2 pages)
8 April 2014	Appointment of Mr Paul Ward as a director (2 pages)
8 April 2014	Termination of appointment of Cornelis Aling as a director ANNOTATION A second filed TM01 was registered on 28/04/2014 (2 pages)
8 April 2014	Director's details changed for Mr Paul Ward on 25 March 2013 (2 pages)
8 April 2014	Termination of appointment of Cornelis Aling as a director ANNOTATION A second filed TM01 was registered on 28/04/2014 (2 pages)
11 March 2014	Appointment of Yves Jean-Gustave Schoen as a director (2 pages)
11 March 2014	Appointment of Yves Jean-Gustave Schoen as a director (2 pages)
25 February 2014	Appointment of Sabine Andrea Schwartz as a director (2 pages)
25 February 2014	Appointment of Sabine Andrea Schwartz as a director (2 pages)
19 February 2014	Full accounts made up to 31 December 2013 (13 pages)
19 February 2014	Full accounts made up to 31 December 2013 (13 pages)
11 December 2013	Registered office address changed from Surrey House, Surrey Street, Croydon. CR9 1XZ. on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from Surrey House, Surrey Street, Croydon. CR9 1XZ. on 11 December 2013 (1 page)
23 October 2013	Appointment of Mr Cornelis Marinus Aling as a director (2 pages)
23 October 2013	Appointment of Mr Cornelis Marinus Aling as a director (2 pages)
23 October 2013	Termination of appointment of Thomas Grummt as a director (1 page)
23 October 2013	Termination of appointment of Thomas Grummt as a director (1 page)
22 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
26 March 2013	Appointment of Mr Paul Ward as a director (2 pages)
26 March 2013	Termination of appointment of Ralf Thomsen as a director (1 page)
26 March 2013	Termination of appointment of Ralf Thomsen as a director (1 page)
26 March 2013	Appointment of Mr Paul Ward as a director (2 pages)
21 February 2013	Full accounts made up to 31 December 2012 (14 pages)
21 February 2013	Full accounts made up to 31 December 2012 (14 pages)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
11 May 2012	Termination of appointment of Stefan Becker as a director (1 page)
11 May 2012	Termination of appointment of Stefan Becker as a director (1 page)
11 May 2012	Appointment of Mr Ulrich Adolph as a director (2 pages)
11 May 2012	Appointment of Mr Ulf Peter Theike as a director (2 pages)
11 May 2012	Appointment of Mr Ulrich Adolph as a director (2 pages)
11 May 2012	Appointment of Mr Ulf Peter Theike as a director (2 pages)
1 March 2012	Full accounts made up to 31 December 2011 (16 pages)
1 March 2012	Full accounts made up to 31 December 2011 (16 pages)
17 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
17 February 2011	Full accounts made up to 31 December 2010 (14 pages)
17 February 2011	Full accounts made up to 31 December 2010 (14 pages)
10 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
15 April 2010	Full accounts made up to 31 December 2009 (16 pages)
15 April 2010	Full accounts made up to 31 December 2009 (16 pages)
11 February 2010	Termination of appointment of Warley & Warley Company Secretarial Ltd as a secretary (1 page)
11 February 2010	Termination of appointment of Warley & Warley Company Secretarial Ltd as a secretary (1 page)
29 January 2010	Director's details changed for Dr Stefan Becker on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Dr Stefan Becker on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Dr Stefan Becker on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Dr Stefan Becker on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Thomas Friedrich Erwin Grummt on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Thomas Friedrich Erwin Grummt on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Ralf Thomsen on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Ralf Thomsen on 29 January 2010 (2 pages)
11 August 2009	Full accounts made up to 31 December 2008 (17 pages)
11 August 2009	Full accounts made up to 31 December 2008 (17 pages)
5 August 2009	Return made up to 12/07/09; full list of members (4 pages)
5 August 2009	Return made up to 12/07/09; full list of members (4 pages)
23 July 2009	Secretary's change of particulars / warley & warley company secretarial LTD / 05/02/2009 (1 page)
23 July 2009	Secretary's change of particulars / warley & warley company secretarial LTD / 05/02/2009 (1 page)
30 April 2009	Appointment terminated director kurt guyot (1 page)
30 April 2009	Appointment terminated director kurt guyot (1 page)
15 April 2009	Director appointed ralf thomsen (1 page)
15 April 2009	Director appointed ralf thomsen (1 page)
17 December 2008	Director appointed dr stefan becker (2 pages)
17 December 2008	Director appointed dr stefan becker (2 pages)
29 August 2008	Return made up to 12/07/08; full list of members (3 pages)
29 August 2008	Return made up to 12/07/08; full list of members (3 pages)
11 June 2008	Appointment terminated director henricus groothuis (1 page)
11 June 2008	Appointment terminated director henricus groothuis (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (19 pages)
5 June 2008	Full accounts made up to 31 December 2007 (19 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 August 2007	Return made up to 12/07/07; full list of members (7 pages)
21 August 2007	Return made up to 12/07/07; full list of members (7 pages)
16 June 2007	Full accounts made up to 31 December 2006 (18 pages)
16 June 2007	Full accounts made up to 31 December 2006 (18 pages)
27 July 2006	Return made up to 12/07/06; full list of members (7 pages)
27 July 2006	Return made up to 12/07/06; full list of members (7 pages)
13 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
13 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
22 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
23 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
5 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
5 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
6 August 2003	Return made up to 12/07/03; full list of members (7 pages)
6 August 2003	Return made up to 12/07/03; full list of members (7 pages)
8 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
8 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
30 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
30 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
21 July 2002	Return made up to 12/07/02; full list of members (7 pages)
21 July 2002	Return made up to 12/07/02; full list of members (7 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
19 July 2001	Return made up to 12/07/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2001	Return made up to 12/07/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
17 July 2000	Return made up to 12/07/00; full list of members (7 pages)
17 July 2000	Return made up to 12/07/00; full list of members (7 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
20 July 1999	Return made up to 12/07/99; no change of members (4 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Return made up to 12/07/99; no change of members (4 pages)
20 July 1999	Director resigned (1 page)
19 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
19 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned;director resigned (1 page)
6 November 1998	Secretary resigned;director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
30 July 1998	Return made up to 20/07/98; no change of members (4 pages)
30 July 1998	Return made up to 20/07/98; no change of members (4 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1997	Return made up to 20/07/97; full list of members (6 pages)
31 July 1997	Return made up to 20/07/97; full list of members (6 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
22 July 1996	Return made up to 20/07/96; no change of members (4 pages)
22 July 1996	Return made up to 20/07/96; no change of members (4 pages)
19 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 July 1995	Return made up to 20/07/95; full list of members (6 pages)
24 July 1995	Return made up to 20/07/95; full list of members (6 pages)
30 April 1995	Director resigned (2 pages)
30 April 1995	Director resigned (2 pages)
27 August 1987	Company name changed\certificate issued on 27/08/87 (2 pages)
27 August 1987	Company name changed\certificate issued on 27/08/87 (2 pages)

TUV UK Limited

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