DNV Business Assurance UK Limited

Company Name	DNV Business Assurance UK Limited
Directors	Robert Thomas Stebbings and Andrew James Wilson
Company Status	Active
Company Number	02172892
Category	Private Limited Company
Incorporation Date	1 October 1987(36 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert Thomas Stebbings
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(34 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Regional Finance Manager
Country of Residence	England
Correspondence Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Andrew James Wilson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(34 years, 6 months after company formation)
Appointment Duration	2 years
Role	Area Manager
Country of Residence	England
Correspondence Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Rex Burke
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 1995)
Role	Company Director
Correspondence Address	6 Water Tower Road Broadstone Dorset BH18 8LL

Director Name	George Alexander Mowatt
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 June 1996)
Role	Company Director
Correspondence Address	17 Newalls Rise Wargrave On Thames Reading Berkshire RG10 8AY

Director Name	Mr Richard Peter Harris
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 1993)
Role	Company Director
Correspondence Address	32 Lawrence Road Fleet Hampshire GU13 9SS

Director Name	Dr Eric Douglas Pape
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Victoria Road Sidcup Kent DA15 7HD

Director Name	Maurice Resnick
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1993)
Role	Quality Assurance Director
Correspondence Address	Arnsby House 38 Arnsby Crescent Moulton Northampton Northamptonshire NN3 7SL

Director Name	Donald Brown
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 1994)
Role	Chartered Engineer
Correspondence Address	Stonewalls House Barratts Close Lincoln Lincolnshire LN2 4AF

Director Name	Mr Brian William Small
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(4 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 12 May 1992)
Role	Consultant
Correspondence Address	Catesby House Catesby Danalny NN11 6LF

Secretary Name	Mr Bruce Pritchard Rees
Nationality	British
Status	Resigned
Appointed	14 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1993)
Role	Company Director
Correspondence Address	39 Hartley Down Purley Surrey CR8 4EF

Director Name	Michael Terence Cullen
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(6 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 20 June 2002)
Role	Consultant Engineer
Correspondence Address	Lea House 23 Lea Croft Crowthorne Berkshire RG11 6RJ

Secretary Name	Kelvin George Alfred Carlton
Nationality	British
Status	Resigned
Appointed	18 November 1993(6 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 21 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Ridgeway Caversham Reading Berkshire RG4 8NX

Director Name	Mr Michael Herbert Forrester
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(6 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 June 2002)
Role	Company Director
Correspondence Address	8 Willow Park Otford Sevenoaks Kent TN14 5NE

Director Name	Peter Rodholm
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 February 1995(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	La Tourelle Sheaths Lane Oxshott Surrey KT22 0QU

Director Name	John Alan Darby
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2002)
Role	Quality Manager
Correspondence Address	Clos De Renipont 8 Ohain Lasne B1380

Director Name	Mr Alan Philip Calder
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old St Marys Silver Street Ely Cambridgeshire CB7 4JF

Secretary Name	Mr Antony Melville Gray
Nationality	British
Status	Resigned
Appointed	21 July 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Park Crescent Emsworth Hampshire PO10 7NT

Director Name	Iain Michael Light
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 2002)
Role	Engineer
Correspondence Address	36 Gray Street Aberdeen Aberdeenshire AB10 6JE Scotland

Director Name	Mr David Kay Sutcliffe
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(14 years, 4 months after company formation)
Appointment Duration	7 months (resigned 27 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Fitzgerald Avenue Mortlake London SW14 8SZ

Director Name	Mr Antony Melville Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	43 Park Crescent Emsworth Hampshire PO10 7NT

Secretary Name	Michael Richard Stout
Nationality	British
Status	Resigned
Appointed	20 June 2002(14 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 December 2008)
Role	Company Director
Correspondence Address	13 Dale Gardens Woodford Green Essex IG8 0PB

Director Name	Paul Stewart Campbell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(14 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2003)
Role	HR Director
Correspondence Address	170 Chesterfield Drive Riverhead Kent TN13 2EH

Director Name	Michael Richard Stout
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(15 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 December 2008)
Role	Accountant
Correspondence Address	13 Dale Gardens Woodford Green Essex IG8 0PB

Director Name	Dr Richard Stolk
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 February 2005(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	Limmaeusstraat 21 Poortugaal 2-Holland 3172 Vw Netherlands

Director Name	Rolf Tommy Backelin
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 2006(19 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Marlowe Gardens Eltham London SE9 1AB

Director Name	Douglas Davidson Milne
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(19 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 April 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Haredale Road London SE24 0AF

Director Name	Mr David Kay Sutcliffe
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Fitzgerald Avenue Mortlake London SW14 8SZ

Secretary Name	Mrs Ewa Teresa Hardwick
Nationality	British
Status	Resigned
Appointed	19 December 2008(21 years, 2 months after company formation)
Appointment Duration	9 months (resigned 16 September 2009)
Role	Finance Manager
Correspondence Address	4 Elmbank Drive Bromley Kent BR1 2ST

Secretary Name	Anil Sharma
Nationality	British
Status	Resigned
Appointed	16 September 2009(21 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 March 2010)
Role	Company Director
Correspondence Address	120 Upton Court Road Slough Berkshire SL3 7ND

Secretary Name	Mr Aaron Tilson
Status	Resigned
Appointed	26 March 2010(22 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 February 2016)
Role	Company Director
Correspondence Address	33 Forge Lane Headcorn Ashford Kent TN27 9QN

Director Name	Mr David Salmon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(23 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Jahn Henry Lovaas
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 February 2013(25 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 May 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Jason Cosmo Smerdon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(28 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Mervyn Cajetan Fernandez
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(30 years, 4 months after company formation)
Appointment Duration	4 years (resigned 11 February 2022)
Role	Financial Director
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Massimo Berlin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 May 2018(30 years, 8 months after company formation)
Appointment Duration	1 year (resigned 25 June 2019)
Role	Regional Manager
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Brett Neil Hosken
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(31 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2022)
Role	Regional Business Contoller
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Contact

Website	www.dnv.co.uk
Telephone	0131 2159152
Telephone region	Edinburgh

Location

Registered Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3m at £1	Dnv Business Assurance Group As 70.24% Ordinary Redeemable
1.3m at £1	Det Business Assurance Group As 29.76% Ordinary

Financials

Year	2014
Turnover	£8,367,770
Gross Profit	£3,594,599
Net Worth	-£324,536
Current Liabilities	£2,899,369

Accounts

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

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

9 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
1 November 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 1 November 2023 (1 page)
27 July 2023	Full accounts made up to 31 December 2022 (29 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
28 June 2022	Full accounts made up to 31 December 2021 (32 pages)
8 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
8 April 2022	Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022 (1 page)
5 April 2022	Termination of appointment of Brett Neil Hosken as a director on 31 March 2022 (1 page)
5 April 2022	Appointment of Mr Andrew James Wilson as a director on 31 March 2022 (2 pages)
14 February 2022	Termination of appointment of Mervyn Cajetan Fernandez as a director on 11 February 2022 (1 page)
14 February 2022	Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022 (2 pages)
11 July 2021	Full accounts made up to 31 December 2020 (33 pages)
7 May 2021	Change of name with request to seek comments from relevant body (2 pages)
7 May 2021	Change of name notice (2 pages)
7 May 2021	Resolutions RES15 ‐ Change company name resolution on 2021-04-20 (2 pages)
9 April 2021	Cessation of Thomas Vogth-Eriksen as a person with significant control on 1 April 2020 (1 page)
9 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
10 September 2020	Full accounts made up to 31 December 2019 (30 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (30 pages)
26 June 2019	Appointment of Mr Brett Neil Hosken as a director on 25 June 2019 (2 pages)
25 June 2019	Termination of appointment of Massimo Berlin as a director on 25 June 2019 (1 page)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (26 pages)
5 June 2018	Notification of Mervyn Fernandez as a person with significant control on 24 January 2018 (2 pages)
29 May 2018	Termination of appointment of Jahn Henry Lovaas as a director on 29 May 2018 (1 page)
29 May 2018	Appointment of Mr Massimo Berlin as a director on 29 May 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 February 2018	Cessation of Jason Smerdon as a person with significant control on 12 January 2018 (1 page)
22 January 2018	Appointment of Mr Mervyn Cajetan Fernandez as a director on 22 January 2018 (2 pages)
22 January 2018	Termination of appointment of Jason Cosmo Smerdon as a director on 12 January 2018 (1 page)
10 November 2017	Full accounts made up to 31 December 2016 (25 pages)
10 November 2017	Full accounts made up to 31 December 2016 (25 pages)
31 July 2017	Termination of appointment of David Salmon as a director on 28 June 2017 (1 page)
31 July 2017	Termination of appointment of David Salmon as a director on 28 June 2017 (1 page)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
13 March 2017	Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017 (1 page)
10 January 2017	Full accounts made up to 31 December 2015 (23 pages)
10 January 2017	Full accounts made up to 31 December 2015 (23 pages)
21 November 2016	Director's details changed for Mr Jahn Henry Lovaas on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Jahn Henry Lovaas on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr David Salmon on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr David Salmon on 21 November 2016 (2 pages)
27 April 2016	Termination of appointment of Douglas Davidson Milne as a director on 27 April 2016 (1 page)
27 April 2016	Appointment of Mr Jason Cosmo Smerdon as a director on 27 April 2016 (2 pages)
27 April 2016	Termination of appointment of David Kay Sutcliffe as a director on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of David Kay Sutcliffe as a director on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Douglas Davidson Milne as a director on 27 April 2016 (1 page)
27 April 2016	Appointment of Mr Jason Cosmo Smerdon as a director on 27 April 2016 (2 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4,200,000 (7 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4,200,000 (7 pages)
2 February 2016	Termination of appointment of Aaron Tilson as a secretary on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Aaron Tilson as a secretary on 2 February 2016 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
5 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4,200,000 (8 pages)
5 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4,200,000 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 July 2014	Company name changed dnv certification LIMITED\certificate issued on 07/07/14 NM06 ‐ (3 pages)
7 July 2014	Company name changed dnv certification LIMITED\certificate issued on 07/07/14 NM06 ‐ (3 pages)
26 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-30 (1 page)
26 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-30 (1 page)
26 June 2014	Change of name notice (2 pages)
26 June 2014	Change of name notice (2 pages)
28 April 2014	Secretary's details changed for Mr Aaron Tilson on 3 January 2014 (1 page)
28 April 2014	Secretary's details changed for Mr Aaron Tilson on 3 January 2014 (1 page)
28 April 2014	Secretary's details changed for Mr Aaron Tilson on 3 January 2014 (1 page)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4,200,000 (8 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4,200,000 (8 pages)
23 September 2013	Full accounts made up to 31 December 2012 (20 pages)
23 September 2013	Full accounts made up to 31 December 2012 (20 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
15 February 2013	Appointment of Mr Jahn Henry Lovaas as a director (2 pages)
15 February 2013	Appointment of Mr David Kay Sutcliffe as a director (2 pages)
15 February 2013	Appointment of Mr David Kay Sutcliffe as a director (2 pages)
15 February 2013	Appointment of Mr Jahn Henry Lovaas as a director (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
16 May 2012	Termination of appointment of David Sutcliffe as a director (1 page)
16 May 2012	Secretary's details changed for Mr Aaron Tilson on 4 June 2011 (2 pages)
16 May 2012	Appointment of Mr David Salmon as a director (2 pages)
16 May 2012	Appointment of Mr David Salmon as a director (2 pages)
16 May 2012	Termination of appointment of David Sutcliffe as a director (1 page)
16 May 2012	Secretary's details changed for Mr Aaron Tilson on 4 June 2011 (2 pages)
16 May 2012	Secretary's details changed for Mr Aaron Tilson on 4 June 2011 (2 pages)
16 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
26 October 2011	Full accounts made up to 31 December 2010 (20 pages)
26 October 2011	Full accounts made up to 31 December 2010 (20 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
25 January 2011	Termination of appointment of Rolf Backelin as a director (1 page)
25 January 2011	Termination of appointment of Rolf Backelin as a director (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (19 pages)
17 September 2010	Full accounts made up to 31 December 2009 (19 pages)
21 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Douglas Davidson Milne on 2 October 2009 (2 pages)
21 May 2010	Director's details changed for Douglas Davidson Milne on 2 October 2009 (2 pages)
21 May 2010	Director's details changed for Douglas Davidson Milne on 2 October 2009 (2 pages)
21 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Termination of appointment of Anil Sharma as a secretary (1 page)
19 April 2010	Appointment of Mr Aaron Tilson as a secretary (1 page)
19 April 2010	Appointment of Mr Aaron Tilson as a secretary (1 page)
19 April 2010	Termination of appointment of Anil Sharma as a secretary (1 page)
26 November 2009	Termination of appointment of Ewa Hardwick as a secretary (1 page)
26 November 2009	Termination of appointment of Ewa Hardwick as a secretary (1 page)
9 November 2009	Appointment of Anil Sharma as a secretary (2 pages)
9 November 2009	Appointment of Anil Sharma as a secretary (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (18 pages)
21 October 2009	Full accounts made up to 31 December 2008 (18 pages)
31 March 2009	Return made up to 31/03/09; full list of members (4 pages)
31 March 2009	Return made up to 31/03/09; full list of members (4 pages)
30 January 2009	Nc inc already adjusted 19/12/08 (1 page)
30 January 2009	Nc inc already adjusted 19/12/08 (1 page)
30 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
30 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
6 January 2009	Ad 19/12/08\gbp si 350000@1=350000\gbp ic 2250000/2600000\ (2 pages)
6 January 2009	Ad 19/12/08\gbp si 350000@1=350000\gbp ic 2250000/2600000\ (2 pages)
19 December 2008	Secretary appointed mrs ewa teresa hardwick (1 page)
19 December 2008	Secretary appointed mrs ewa teresa hardwick (1 page)
18 December 2008	Appointment terminated secretary michael stout (1 page)
18 December 2008	Director appointed mr david kay sutcliffe (2 pages)
18 December 2008	Appointment terminated director michael stout (1 page)
18 December 2008	Appointment terminated secretary michael stout (1 page)
18 December 2008	Appointment terminated director michael stout (1 page)
18 December 2008	Director appointed mr david kay sutcliffe (2 pages)
27 May 2008	Full accounts made up to 31 December 2007 (18 pages)
27 May 2008	Full accounts made up to 31 December 2007 (18 pages)
15 April 2008	Return made up to 01/04/08; full list of members (4 pages)
15 April 2008	Return made up to 01/04/08; full list of members (4 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
15 May 2007	Full accounts made up to 31 December 2006 (17 pages)
15 May 2007	Full accounts made up to 31 December 2006 (17 pages)
10 April 2007	Return made up to 01/04/07; full list of members (3 pages)
10 April 2007	Return made up to 01/04/07; full list of members (3 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
9 November 2006	Ad 19/10/06--------- Â£ si 2000000@1=2000000 Â£ ic 250000/2250000 (2 pages)
9 November 2006	Nc inc already adjusted 19/10/06 (1 page)
9 November 2006	Ad 19/10/06--------- Â£ si 2000000@1=2000000 Â£ ic 250000/2250000 (2 pages)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 November 2006	Nc inc already adjusted 19/10/06 (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (17 pages)
13 October 2006	Full accounts made up to 31 December 2005 (17 pages)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
30 January 2006	Location of register of members (1 page)
30 January 2006	Location of register of members (1 page)
2 November 2005	Auditor's resignation (1 page)
2 November 2005	Auditor's resignation (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (17 pages)
28 October 2005	Full accounts made up to 31 December 2004 (17 pages)
15 April 2005	Return made up to 01/04/05; full list of members (7 pages)
15 April 2005	Return made up to 01/04/05; full list of members (7 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (18 pages)
21 May 2004	Full accounts made up to 31 December 2003 (18 pages)
19 April 2004	Return made up to 14/04/04; full list of members (5 pages)
19 April 2004	Return made up to 14/04/04; full list of members (5 pages)
19 April 2004	Location of register of members (1 page)
19 April 2004	Location of register of members (1 page)
1 September 2003	Return made up to 14/04/03; full list of members (5 pages)
1 September 2003	Return made up to 14/04/03; full list of members (5 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
27 April 2003	Full accounts made up to 31 December 2002 (17 pages)
27 April 2003	Full accounts made up to 31 December 2002 (17 pages)
29 October 2002	Location of register of members (1 page)
29 October 2002	Location of register of members (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
14 August 2002	Auditor's resignation (1 page)
14 August 2002	Auditor's resignation (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 June 2002	Return made up to 14/04/02; full list of members (8 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Return made up to 14/04/02; full list of members (8 pages)
17 June 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
10 May 2002	Full accounts made up to 31 December 2001 (16 pages)
10 May 2002	Full accounts made up to 31 December 2001 (16 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
22 June 2001	Return made up to 14/04/01; full list of members (8 pages)
22 June 2001	Return made up to 14/04/01; full list of members (8 pages)
31 May 2001	Full accounts made up to 31 December 2000 (16 pages)
31 May 2001	Full accounts made up to 31 December 2000 (16 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
5 December 2000	Company name changed det norske veritas quality assur ance LIMITED\certificate issued on 05/12/00 (2 pages)
5 December 2000	Company name changed det norske veritas quality assur ance LIMITED\certificate issued on 05/12/00 (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Secretary resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New secretary appointed (2 pages)
25 September 2000	Full accounts made up to 31 December 1999 (14 pages)
25 September 2000	Full accounts made up to 31 December 1999 (14 pages)
27 April 2000	Return made up to 14/04/00; full list of members (8 pages)
27 April 2000	Return made up to 14/04/00; full list of members (8 pages)
8 June 1999	Full accounts made up to 31 December 1998 (14 pages)
8 June 1999	Full accounts made up to 31 December 1998 (14 pages)
28 April 1999	Return made up to 14/04/99; full list of members (8 pages)
28 April 1999	Return made up to 14/04/99; full list of members (8 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
17 August 1998	Full accounts made up to 31 December 1997 (14 pages)
17 August 1998	Full accounts made up to 31 December 1997 (14 pages)
10 July 1998	Return made up to 14/04/98; no change of members (5 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Return made up to 14/04/98; no change of members (5 pages)
10 July 1998	New director appointed (2 pages)
13 July 1997	Full accounts made up to 31 December 1996 (14 pages)
13 July 1997	Full accounts made up to 31 December 1996 (14 pages)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Return made up to 14/04/97; full list of members (7 pages)
12 May 1997	Return made up to 14/04/97; full list of members (7 pages)
28 October 1996	Full accounts made up to 31 December 1995 (14 pages)
28 October 1996	Full accounts made up to 31 December 1995 (14 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
22 April 1996	Return made up to 14/04/96; full list of members (9 pages)
22 April 1996	Return made up to 14/04/96; full list of members (9 pages)
1 March 1996	Director resigned;new director appointed (2 pages)
1 March 1996	Director resigned;new director appointed (2 pages)
12 February 1996	Â£ nc 10000/250000 13/12/95 (1 page)
12 February 1996	Â£ nc 10000/250000 13/12/95 (1 page)
12 February 1996	Ad 13/12/95--------- Â£ si 240000@1=240000 Â£ ic 10000/250000 (2 pages)
12 February 1996	Ad 13/12/95--------- Â£ si 240000@1=240000 Â£ ic 10000/250000 (2 pages)
7 July 1995	Full accounts made up to 31 December 1994 (14 pages)
7 July 1995	Full accounts made up to 31 December 1994 (14 pages)
6 June 1995	Return made up to 14/04/95; full list of members (18 pages)
6 June 1995	Return made up to 14/04/95; full list of members (18 pages)
6 June 1995	Director resigned (4 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	Director resigned (4 pages)
6 June 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1987	Incorporation (15 pages)
1 October 1987	Incorporation (15 pages)

DNV Business Assurance UK Limited

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