EUROFINS E&E ETC LIMITED

Company number 02655986

Date	Type	Description	View / Download
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
09 Mar 2020	AA	Accounts for a small company made up to 31 March 2019	(29 pages)
21 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(4 pages)
21 May 2019	AA	Full accounts made up to 31 March 2018	(26 pages)
25 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	(4 pages)
21 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-20	(3 pages)
10 Aug 2018	AP01	Appointment of Ms Alice Irene Mills as a director on 1 August 2018	(2 pages)
09 Feb 2018	TM02	Termination of appointment of Sarah Jane Wragge Morley as a secretary on 6 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Bernard Derek Wragge-Morley as a director on 6 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Sarah Jane Wragge Morley as a director on 6 February 2018	(1 page)
09 Feb 2018	AP03	Appointment of Ms Alice Irene Mills as a secretary on 6 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Nicholas John Wainwright as a director on 6 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Ms Rebecca Anne Scott as a director on 6 February 2018	(2 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Feb 2018	PSC07	Cessation of Sarah Jane Wragge-Morley as a person with significant control on 6 February 2018	(1 page)
08 Feb 2018	PSC07	Cessation of Bernard Derek Wragge-Morley as a person with significant control on 6 February 2018	(1 page)
08 Feb 2018	PSC02	Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 6 February 2018	(2 pages)
08 Feb 2018	AD01	Registered office address changed from Caddsdown Industrial Park Clovelly Road Bideford Devon EX39 3DX to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 8 February 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
27 Jul 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Jul 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Jun 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(12 pages)
30 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages)

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