Bureau Veritas Commodity Services Ltd was founded on 08 June 1992, it has a status of "Active". We do not know the number of employees at the organisation. There are 6 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZER, Stephen | 17 August 1992 | 24 February 1993 | 1 |
| HUNT, Martin | 17 August 1992 | 17 August 1992 | 1 |
| LOLLAR, John Henry | 22 February 1994 | 27 April 1998 | 1 |
| MUSSELLWHITE, Jonathan | 12 December 1996 | 27 April 1998 | 1 |
| TUMEY, Robert Samuel | 22 August 1992 | 24 February 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRITCHARD, Lynne Teresa | 26 August 1992 | 23 September 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| CH01 - Change of particulars for director | 13 December 2019 | |
| CH01 - Change of particulars for director | 13 December 2019 | |
| CH03 - Change of particulars for secretary | 27 November 2019 | |
| CH03 - Change of particulars for secretary | 27 November 2019 | |
| AD01 - Change of registered office address | 26 July 2019 | |
| AP01 - Appointment of director | 26 July 2019 | |
| RESOLUTIONS - N/A | 25 June 2019 | |
| RESOLUTIONS - N/A | 25 June 2019 | |
| RESOLUTIONS - N/A | 25 June 2019 | |
| CC04 - Statement of companies objects | 25 June 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 25 June 2019 | |
| CERT10 - Re-registration of a company from public to private | 25 June 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 25 June 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 12 June 2019 | |
| PSC02 - N/A | 17 April 2019 | |
| PSC02 - N/A | 17 April 2019 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AUD - Auditor's letter of resignation | 20 December 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AUD - Auditor's letter of resignation | 18 December 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| CH01 - Change of particulars for director | 02 September 2014 | |
| CH01 - Change of particulars for director | 05 August 2014 | |
| CH03 - Change of particulars for secretary | 05 August 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| AA - Annual Accounts | 26 August 2009 | |
| RESOLUTIONS - N/A | 25 June 2009 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 25 June 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 25 June 2009 | |
| AUDS - Auditor's statement | 25 June 2009 | |
| AUDR - Auditor's report | 25 June 2009 | |
| BS - Balance sheet | 25 June 2009 | |
| CERT5 - Re-registration of a company from private to public | 25 June 2009 | |
| 43(3) - Application by a private company for re-registration as a public company | 25 June 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| MEM/ARTS - N/A | 23 December 2008 | |
| RESOLUTIONS - N/A | 22 December 2008 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 December 2008 | |
| CAP-SS - N/A | 22 December 2008 | |
| CAP-MDSC - N/A | 22 December 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| 395 - Particulars of a mortgage or charge | 23 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| 53 - Application by a public company for re-registration as a private company | 23 April 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 23 April 2008 | |
| CERT10 - Re-registration of a company from public to private | 23 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| AA - Annual Accounts | 03 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| 353 - Register of members | 17 July 2006 | |
| 395 - Particulars of a mortgage or charge | 10 May 2006 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| MEM/ARTS - N/A | 18 November 2005 | |
| MEM/ARTS - N/A | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| CERTNM - Change of name certificate | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
| 287 - Change in situation or address of Registered Office | 03 November 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| CERTNM - Change of name certificate | 05 November 2002 | |
| AA - Annual Accounts | 04 August 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363s - Annual Return | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| RESOLUTIONS - N/A | 29 July 1999 | |
| RESOLUTIONS - N/A | 29 July 1999 | |
| CERT5 - Re-registration of a company from private to public | 29 July 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 29 July 1999 | |
| BS - Balance sheet | 29 July 1999 | |
| AUDR - Auditor's report | 29 July 1999 | |
| AUDS - Auditor's statement | 29 July 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 29 July 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 29 July 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 July 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 July 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 July 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 July 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 July 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 July 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 July 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 July 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 July 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 July 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 July 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 July 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| CERT10 - Re-registration of a company from public to private | 16 June 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 16 June 1999 | |
| 53 - Application by a public company for re-registration as a private company | 16 June 1999 | |
| AA - Annual Accounts | 07 June 1999 | |
| 287 - Change in situation or address of Registered Office | 23 November 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| RESOLUTIONS - N/A | 05 June 1998 | |
| RESOLUTIONS - N/A | 05 June 1998 | |
| RESOLUTIONS - N/A | 05 June 1998 | |
| RESOLUTIONS - N/A | 05 June 1998 | |
| RESOLUTIONS - N/A | 05 June 1998 | |
| CERT5 - Re-registration of a company from private to public | 05 June 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 05 June 1998 | |
| BS - Balance sheet | 05 June 1998 | |
| AUDS - Auditor's statement | 05 June 1998 | |
| AUDR - Auditor's report | 05 June 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 05 June 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 05 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| RESOLUTIONS - N/A | 01 April 1998 | |
| RESOLUTIONS - N/A | 01 April 1998 | |
| CERT10 - Re-registration of a company from public to private | 01 April 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 01 April 1998 | |
| 53 - Application by a public company for re-registration as a private company | 01 April 1998 | |
| RESOLUTIONS - N/A | 27 February 1998 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363a - Annual Return | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| AA - Annual Accounts | 22 July 1996 | |
| 363a - Annual Return | 18 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 29 February 1996 | |
| 288 - N/A | 29 February 1996 | |
| 288 - N/A | 29 February 1996 | |
| 288 - N/A | 29 February 1996 | |
| AA - Annual Accounts | 28 July 1995 | |
| 363s - Annual Return | 19 June 1995 | |
| RESOLUTIONS - N/A | 22 July 1994 | |
| AA - Annual Accounts | 21 July 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| 288 - N/A | 16 May 1994 | |
| 288 - N/A | 21 March 1994 | |
| AA - Annual Accounts | 27 October 1993 | |
| RESOLUTIONS - N/A | 08 September 1993 | |
| RESOLUTIONS - N/A | 08 September 1993 | |
| CERT5 - Re-registration of a company from private to public | 08 September 1993 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 08 September 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 08 September 1993 | |
| BS - Balance sheet | 08 September 1993 | |
| AUDS - Auditor's statement | 08 September 1993 | |
| AUDR - Auditor's report | 08 September 1993 | |
| 43(3) - Application by a private company for re-registration as a public company | 08 September 1993 | |
| 363s - Annual Return | 04 July 1993 | |
| 288 - N/A | 29 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1993 | |
| 288 - N/A | 12 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1993 | |
| 288 - N/A | 04 March 1993 | |
| 288 - N/A | 04 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1993 | |
| 288 - N/A | 24 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1992 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| 288 - N/A | 21 October 1992 | |
| 288 - N/A | 21 October 1992 | |
| 288 - N/A | 16 October 1992 | |
| 288 - N/A | 16 October 1992 | |
| 288 - N/A | 16 October 1992 | |
| 288 - N/A | 30 September 1992 | |
| RESOLUTIONS - N/A | 21 September 1992 | |
| RESOLUTIONS - N/A | 21 September 1992 | |
| RESOLUTIONS - N/A | 21 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1992 | |
| 123 - Notice of increase in nominal capital | 21 September 1992 | |
| 287 - Change in situation or address of Registered Office | 21 September 1992 | |
| 288 - N/A | 15 September 1992 | |
| 288 - N/A | 15 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| MEM/ARTS - N/A | 14 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1992 | |
| 123 - Notice of increase in nominal capital | 14 September 1992 | |
| 395 - Particulars of a mortgage or charge | 04 September 1992 | |
| 395 - Particulars of a mortgage or charge | 04 September 1992 | |
| CERTNM - Change of name certificate | 17 August 1992 | |
| MISC - Miscellaneous document | 08 June 1992 | |
| NEWINC - New incorporation documents | 08 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 14 May 2008 | Fully Satisfied |
N/A |
| Deed of amendment and restatement | 28 April 2006 | Fully Satisfied |
N/A |
| Deed of accession | 13 October 2005 | Fully Satisfied |
N/A |
| Debenture | 22 August 1992 | Fully Satisfied |
N/A |
| Agreement and deed of pledge | 22 August 1992 | Fully Satisfied |
N/A |
