Bureau Veritas Consulting Limited

Company Name	Bureau Veritas Consulting Limited
Company Status	Dissolved
Company Number	02180148
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Names	A.G. Weeks And Partners Limited and Weeks Consulting Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(22 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Director Name	Mr Brian Reynolds
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2012(24 years, 3 months after company formation)
Appointment Duration	2 years (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Secretary Name	Brian Reynolds
Nationality	British
Status	Closed
Appointed	16 January 2012(24 years, 3 months after company formation)
Appointment Duration	2 years (closed 04 February 2014)
Role	Company Director
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Director Name	Richard Stewart Pugh
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(3 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Millfields House Cranbrook Kent TN17 3AJ

Director Name	Adrian Douglas Needham
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1993)
Role	Company Director
Correspondence Address	Chetwynd Cottage Gills Green Cranbrook Kent TN18 5ER

Director Name	David Kenneth Ramshaw
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1993)
Role	Company Director
Correspondence Address	Leavers Cottage Hadlow Kent TN11 0JA

Director Name	Duncan Stewart Shaw
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1993)
Role	Company Director
Correspondence Address	1 Elvington Queens Avenue Maidstone Kent ME16 0TA

Director Name	Dr Alan George Weeks
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(3 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Faraday Road Maidstone Kent ME14 2DB

Secretary Name	Peter Brian Griffith
Nationality	British
Status	Resigned
Appointed	04 September 1991(3 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 October 2001)
Role	Company Director
Correspondence Address	Lenvale Farmhouse Otham Lane Bearsted Maidstone Kent ME15 8SJ

Director Name	Mr Derek Arthur Jenkins
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield 149 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Phillip Ronald Hill
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 2003)
Role	Company Director
Correspondence Address	Ormonde Maidstone Road, Matfield Kent TN12 7JG

Director Name	Clive Leigh Barnwell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2004)
Role	Engineer
Correspondence Address	Tambarram Hogpits Bottom Flaunden Hertfordshire HP3 0QB

Director Name	Geoffrey Edward Acland
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 October 2003)
Role	Company Director
Correspondence Address	Hoppers Cottage Mile Oak Road Brenchley Kent BN12 5QZ

Director Name	John Arthur Lewis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	11 Gordon Road Surbiton Surrey KT5 9AR

Director Name	Christopher Simon Gunn
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 October 2003)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Denton Canterbury Kent CT4 6QZ

Secretary Name	Christopher Simon Gunn
Nationality	British
Status	Resigned
Appointed	08 October 2001(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 October 2003)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Denton Canterbury Kent CT4 6QZ

Director Name	Olivier Jaques Guize
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2003(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 February 2007)
Role	Executive
Correspondence Address	37 Smith Terrace London SW3 4DH

Secretary Name	Mr Martin Muir Fotheringham
Nationality	British
Status	Resigned
Appointed	05 September 2003(15 years, 10 months after company formation)
Appointment Duration	11 months (resigned 02 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Upper Hartfield East Sussex TN7 4AL

Director Name	Mr Martin Muir Fotheringham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(16 years, 6 months after company formation)
Appointment Duration	3 months (resigned 02 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Upper Hartfield East Sussex TN7 4AL

Director Name	Andrew James Cooke
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(16 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 November 2004)
Role	Financial Controller
Correspondence Address	24 Freathy Lane Kennington Ashford Kent TN25 4QR

Secretary Name	Andrew James Cooke
Nationality	British
Status	Resigned
Appointed	02 August 2004(16 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 February 2005)
Role	Financial Controller
Correspondence Address	24 Freathy Lane Kennington Ashford Kent TN25 4QR

Director Name	Mr Michael David Jenkins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(17 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	107 Holly Hill Bassett Southampton Hampshire SO16 7ET

Director Name	Duncan Stewart Shaw
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(17 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 2008)
Role	Contracts Director
Correspondence Address	1 Elvington Queens Avenue Maidstone Kent ME16 0TA

Director Name	Mr Andrew Norman Shepherd
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Secretary Name	Mr Andrew Norman Shepherd
Nationality	British
Status	Resigned
Appointed	17 February 2005(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Director Name	Mr Patrick Lawless
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Eisenhower Drive St Leonards On Sea East Sussex TN37 7TQ

Director Name	Mr James Robert Murphy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Eversley Road Arborfield Cross Reading Berkshire RG2 9PG

Secretary Name	Andrew Christopher Quigley
Nationality	British
Status	Resigned
Appointed	01 February 2008(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2009)
Role	Company Director
Correspondence Address	17 Beech Road Hale Altrincham Cheshire WA15 9HX

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2008(20 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Queen's Gate Place Mews London SW7 5BG

Director Name	Patrick Wirotius
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2008(20 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Rue Du Pont De Pierre Orsay 91400 France

Secretary Name	Mr David John Derrick
Nationality	British
Status	Resigned
Appointed	02 July 2009(21 years, 8 months after company formation)
Appointment Duration	5 months (resigned 02 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kingsbury Drive Wilmslow Cheshire SK9 2GU

Secretary Name	Paul Crompton
Nationality	British
Status	Resigned
Appointed	02 December 2009(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Director Name	James Paul Crompton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 11 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Location

Registered Address	Brandon House 180 Borough High Street London SE1 1LB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

501k at £1	Tenpleth LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
14 October 2013	Application to strike the company off the register (3 pages)
14 October 2013	Application to strike the company off the register (3 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 501,000 (6 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 501,000 (6 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 501,000 (6 pages)
26 April 2013	Satisfaction of charge 5 in full (3 pages)
26 April 2013	Satisfaction of charge 5 in full (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (3 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
8 February 2012	Appointment of Brian Reynolds as a secretary (3 pages)
8 February 2012	Appointment of Brian Reynolds as a secretary on 16 January 2012 (3 pages)
7 February 2012	Termination of appointment of James Crompton as a director (2 pages)
7 February 2012	Termination of appointment of Paul Crompton as a secretary (2 pages)
7 February 2012	Termination of appointment of James Paul Crompton as a director on 11 January 2012 (2 pages)
7 February 2012	Termination of appointment of Paul Crompton as a secretary on 11 January 2012 (2 pages)
7 February 2012	Appointment of Brian Reynolds as a director on 16 January 2012 (3 pages)
7 February 2012	Appointment of Brian Reynolds as a director (3 pages)
14 November 2011	Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 14 November 2011 (1 page)
26 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
4 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 March 2010	Termination of appointment of Patrick Wirotius as a director (2 pages)
1 March 2010	Appointment of James Paul Crompton as a director (3 pages)
1 March 2010	Appointment of Paul Barry as a director (3 pages)
1 March 2010	Termination of appointment of Laurent Bermejo as a director (2 pages)
1 March 2010	Termination of appointment of Laurent Bermejo as a director (2 pages)
1 March 2010	Appointment of James Paul Crompton as a director (3 pages)
1 March 2010	Termination of appointment of Patrick Wirotius as a director (2 pages)
1 March 2010	Appointment of Paul Barry as a director (3 pages)
16 December 2009	Register inspection address has been changed (2 pages)
16 December 2009	Register(s) moved to registered inspection location (2 pages)
16 December 2009	Termination of appointment of David Derrick as a secretary (2 pages)
16 December 2009	Register inspection address has been changed (2 pages)
16 December 2009	Appointment of Paul Crompton as a secretary (3 pages)
16 December 2009	Appointment of Paul Crompton as a secretary (3 pages)
16 December 2009	Register(s) moved to registered inspection location (2 pages)
16 December 2009	Termination of appointment of David Derrick as a secretary (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 September 2009	Accounts made up to 31 December 2008 (8 pages)
14 September 2009	Return made up to 04/09/09; full list of members (3 pages)
14 September 2009	Return made up to 04/09/09; full list of members (3 pages)
9 July 2009	Secretary appointed david derrick (2 pages)
9 July 2009	Secretary appointed david derrick (2 pages)
9 July 2009	Appointment Terminated Secretary andrew quigley (1 page)
9 July 2009	Appointment terminated secretary andrew quigley (1 page)
3 July 2009	Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX (1 page)
3 July 2009	Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 October 2008	Return made up to 04/09/08; full list of members (3 pages)
29 October 2008	Return made up to 04/09/08; full list of members (3 pages)
1 September 2008	Director's change of particulars / laurent bermejo / 27/08/2008 (1 page)
1 September 2008	Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now: (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (3 pages)
14 February 2008	New director appointed (3 pages)
14 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	New secretary appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
28 September 2007	Return made up to 04/09/07; full list of members (3 pages)
28 September 2007	Return made up to 04/09/07; full list of members (3 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
8 March 2007	Full accounts made up to 31 December 2005 (23 pages)
8 March 2007	Full accounts made up to 31 December 2005 (23 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
28 September 2006	Return made up to 04/09/06; full list of members (3 pages)
28 September 2006	Return made up to 04/09/06; full list of members (3 pages)
26 October 2005	Full accounts made up to 31 December 2004 (20 pages)
26 October 2005	Full accounts made up to 31 December 2004 (20 pages)
7 September 2005	Return made up to 04/09/05; full list of members (3 pages)
7 September 2005	Return made up to 04/09/05; full list of members (3 pages)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
9 September 2004	Return made up to 04/09/04; full list of members (8 pages)
9 September 2004	Return made up to 04/09/04; full list of members (8 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
20 August 2004	Secretary resigned;director resigned (1 page)
20 August 2004	Secretary resigned;director resigned (1 page)
20 August 2004	New secretary appointed;new director appointed (2 pages)
20 August 2004	New secretary appointed;new director appointed (2 pages)
3 June 2004	Ad 06/05/04--------- Â£ si 500000@1=500000 Â£ ic 1000/501000 (2 pages)
3 June 2004	Statement of affairs (10 pages)
3 June 2004	Statement of affairs (10 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Nc inc already adjusted 06/05/04 (1 page)
20 May 2004	Nc inc already adjusted 06/05/04 (1 page)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 May 2004	Company name changed weeks consulting LTD\certificate issued on 13/05/04 (2 pages)
13 May 2004	Company name changed weeks consulting LTD\certificate issued on 13/05/04 (2 pages)
10 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
10 November 2003	Secretary resigned;director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Secretary resigned;director resigned (1 page)
10 November 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 March 2003 (20 pages)
3 November 2003	Full accounts made up to 31 March 2003 (20 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	New secretary appointed (2 pages)
5 October 2003	Registered office changed on 05/10/03 from: the oasts newnham court bearsted road maidstone kent ME14 5LH (1 page)
5 October 2003	Registered office changed on 05/10/03 from: the oasts newnham court bearsted road maidstone kent ME14 5LH (1 page)
12 September 2003	Return made up to 04/09/03; full list of members (8 pages)
12 September 2003	Return made up to 04/09/03; full list of members (8 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
17 September 2002	Return made up to 04/09/02; full list of members (9 pages)
17 September 2002	Return made up to 04/09/02; full list of members (9 pages)
4 July 2002	Full accounts made up to 31 March 2002 (20 pages)
4 July 2002	Full accounts made up to 31 March 2002 (20 pages)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	Secretary resigned;director resigned (1 page)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	New secretary appointed;new director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
26 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 September 2001	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (7 pages)
26 September 2001	Accounts made up to 31 March 2001 (3 pages)
26 September 2001	Return made up to 04/09/01; full list of members (7 pages)
3 May 2001	Particulars of mortgage/charge (4 pages)
3 May 2001	Particulars of mortgage/charge (4 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
8 March 2001	Company name changed A.G. weeks and partners LIMITED\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed A.G. weeks and partners LIMITED\certificate issued on 08/03/01 (2 pages)
3 November 2000	Accounts made up to 31 March 2000 (3 pages)
3 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
2 October 2000	Return made up to 04/09/00; full list of members (6 pages)
2 October 2000	Return made up to 04/09/00; full list of members (6 pages)
22 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
22 September 1999	Accounts made up to 31 March 1999 (3 pages)
16 September 1999	Return made up to 04/09/99; no change of members (4 pages)
16 September 1999	Return made up to 04/09/99; no change of members (4 pages)
6 October 1998	Return made up to 04/09/98; full list of members (6 pages)
6 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
6 October 1998	Return made up to 04/09/98; full list of members (6 pages)
6 October 1998	Accounts made up to 31 March 1998 (5 pages)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
18 October 1996	Accounts made up to 31 March 1996 (3 pages)
29 September 1996	Return made up to 04/09/96; no change of members (4 pages)
29 September 1996	Return made up to 04/09/96; no change of members (4 pages)
16 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
16 October 1995	Accounts made up to 31 March 1995 (3 pages)
2 October 1995	Return made up to 04/09/95; full list of members (6 pages)
2 October 1995	Return made up to 04/09/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 November 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
16 November 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
8 October 1992	Accounts for a small company made up to 31 March 1992 (8 pages)
8 October 1992	Accounts for a small company made up to 31 March 1992 (8 pages)
30 September 1991	Full accounts made up to 31 March 1991 (13 pages)
30 September 1991	Full accounts made up to 31 March 1991 (13 pages)
13 January 1991	Full accounts made up to 31 March 1990 (11 pages)
13 January 1991	Full accounts made up to 31 March 1990 (11 pages)
20 January 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
20 January 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
27 February 1989	Particulars of mortgage/charge (3 pages)
27 February 1989	Particulars of mortgage/charge (3 pages)
20 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1987	Incorporation (15 pages)
19 October 1987	Incorporation (15 pages)

Bureau Veritas Consulting Limited

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