EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED

Company number 03270900

Date	Type	Description	View / Download
21 Dec 2023	AD03	Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB	(2 pages)
16 Dec 2023	AD02	Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB	(2 pages)
14 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
14 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Dec 2023	AD01	Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 14 December 2023	(2 pages)
14 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30	(1 page)
31 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	(4 pages)
17 Oct 2023	SH19	Statement of capital on 17 October 2023 GBP 1	(5 pages)
16 Oct 2023	SH20	Statement by Directors	(1 page)
16 Oct 2023	CAP-SS	Solvency Statement dated 03/10/23	(1 page)
16 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Aug 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)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
18 Oct 2022	TM01	Termination of appointment of Alice Irene Mills as a director on 5 October 2022	(1 page)
18 Oct 2022	AP01	Appointment of Mr Michael Robert Watts as a director on 5 October 2022	(2 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(31 pages)
04 Apr 2022	AP03	Appointment of Sonia Miles as a secretary on 1 April 2022	(2 pages)
04 Apr 2022	TM02	Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022	(1 page)
17 Mar 2022	MA	Memorandum and Articles of Association	(16 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Mar 2022	CERTNM	Company name changed nemko LIMITED\certificate issued on 15/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-14	(3 pages)
10 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	(4 pages)
07 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)