NEEDHAM MARKET REAL ESTATE LIMITED

Company number 03009678

Date	Type	Description	View / Download
30 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	(31 pages)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
15 Dec 2023	CERTNM	Company name changed eurofins food testing atl LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	(3 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(32 pages)
03 Feb 2023	AP03	Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023	(2 pages)
03 Feb 2023	TM02	Termination of appointment of Sonia Miles as a secretary on 20 January 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
08 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(33 pages)
04 Apr 2022	AP01	Appointment of Mr Michael Robert Watts as a director on 1 April 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Alice Irene Mills as a director on 31 March 2022	(1 page)
01 Apr 2022	AP03	Appointment of Sonia Miles as a secretary on 1 April 2022	(2 pages)
01 Apr 2022	TM02	Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022	(1 page)
24 Feb 2022	MA	Memorandum and Articles of Association	(6 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jan 2022	CERTNM	Company name changed alliance technical laboratories LIMITED\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-18	(3 pages)
06 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	(4 pages)
03 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	(12 pages)
20 May 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
05 May 2021	AP01	Appointment of Mark Lindesay Carnaghan as a director on 1 May 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Melvin John Trundle as a director on 1 May 2021	(1 page)
04 May 2021	AP03	Appointment of Alice Irene Mills as a secretary on 1 May 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Richard Sanderson Page as a director on 1 May 2021	(1 page)
04 May 2021	TM01	Termination of appointment of John Adrian Bartley Halliday as a director on 1 May 2021	(1 page)
04 May 2021	AP01	Appointment of Ms Alice Irene Mills as a director on 1 May 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Christopher Romer Collings as a director on 1 May 2021	(1 page)