Founded in 1991, Det Norske Veritas Uk Holding Ltd has its registered office in London, it has a status of "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARMA, Anil | 16 September 2009 | 26 March 2010 | 1 |
| TILSON, Aaron | 26 March 2010 | 02 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| PSC01 - N/A | 06 June 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| PSC09 - N/A | 06 March 2018 | |
| TM01 - Termination of appointment of director | 05 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| PSC07 - N/A | 05 February 2018 | |
| CS01 - N/A | 01 November 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| AD01 - Change of registered office address | 14 March 2017 | |
| CH01 - Change of particulars for director | 21 November 2016 | |
| CS01 - N/A | 17 October 2016 | |
| TM02 - Termination of appointment of secretary | 02 February 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| CH03 - Change of particulars for secretary | 15 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| CH03 - Change of particulars for secretary | 25 November 2011 | |
| AA - Annual Accounts | 26 October 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AP03 - Appointment of secretary | 19 April 2010 | |
| TM02 - Termination of appointment of secretary | 19 April 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| TM02 - Termination of appointment of secretary | 26 November 2009 | |
| AP03 - Appointment of secretary | 09 November 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| RESOLUTIONS - N/A | 29 December 2008 | |
| 123 - Notice of increase in nominal capital | 29 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2008 | |
| 123 - Notice of increase in nominal capital | 18 January 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| RESOLUTIONS - N/A | 09 November 2006 | |
| RESOLUTIONS - N/A | 09 November 2006 | |
| RESOLUTIONS - N/A | 09 November 2006 | |
| RESOLUTIONS - N/A | 09 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2006 | |
| 123 - Notice of increase in nominal capital | 09 November 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363a - Annual Return | 06 October 2006 | |
| 353 - Register of members | 30 January 2006 | |
| AUD - Auditor's letter of resignation | 02 November 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363a - Annual Return | 12 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
| 363s - Annual Return | 13 September 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| 363a - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 363a - Annual Return | 27 October 2002 | |
| 353 - Register of members | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
| AUD - Auditor's letter of resignation | 14 August 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| AUD - Auditor's letter of resignation | 16 November 2001 | |
| AUD - Auditor's letter of resignation | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363s - Annual Return | 29 September 2000 | |
| AA - Annual Accounts | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| 363s - Annual Return | 22 September 1999 | |
| RESOLUTIONS - N/A | 08 June 1999 | |
| RESOLUTIONS - N/A | 08 June 1999 | |
| RESOLUTIONS - N/A | 08 June 1999 | |
| AA - Annual Accounts | 08 June 1999 | |
| 363s - Annual Return | 25 September 1998 | |
| AA - Annual Accounts | 17 August 1998 | |
| CERTNM - Change of name certificate | 23 January 1998 | |
| 363a - Annual Return | 29 September 1997 | |
| AA - Annual Accounts | 13 July 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363a - Annual Return | 28 October 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1996 | |
| 363x - Annual Return | 21 September 1995 | |
| AA - Annual Accounts | 12 June 1995 | |
| 288 - N/A | 10 February 1995 | |
| 288 - N/A | 10 February 1995 | |
| RESOLUTIONS - N/A | 30 January 1995 | |
| RESOLUTIONS - N/A | 30 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1995 | |
| 123 - Notice of increase in nominal capital | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 28 September 1994 | |
| 288 - N/A | 16 September 1994 | |
| AA - Annual Accounts | 18 August 1994 | |
| 288 - N/A | 18 March 1994 | |
| 288 - N/A | 12 January 1994 | |
| 287 - Change in situation or address of Registered Office | 21 December 1993 | |
| 363s - Annual Return | 28 September 1993 | |
| AA - Annual Accounts | 02 July 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1993 | |
| 123 - Notice of increase in nominal capital | 11 January 1993 | |
| 288 - N/A | 11 January 1993 | |
| 363b - Annual Return | 02 October 1992 | |
| 287 - Change in situation or address of Registered Office | 28 September 1992 | |
| 288 - N/A | 24 August 1992 | |
| 288 - N/A | 24 August 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 August 1992 | |
| RESOLUTIONS - N/A | 20 August 1992 | |
| RESOLUTIONS - N/A | 20 August 1992 | |
| 287 - Change in situation or address of Registered Office | 20 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1992 | |
| 123 - Notice of increase in nominal capital | 20 August 1992 | |
| 288 - N/A | 21 May 1992 | |
| CERTNM - Change of name certificate | 29 January 1992 | |
| NEWINC - New incorporation documents | 11 September 1991 |
