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EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED

Company number 03270900

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2021 TM01 Termination of appointment of Caroline Ann Harries as a director on 1 October 2021
01 Oct 2021 PSC02 Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 1 October 2021
01 Oct 2021 AP01 Appointment of Ms Alice Irene Mills as a director on 1 October 2021
01 Oct 2021 PSC07 Cessation of Melvyn John Harries as a person with significant control on 1 October 2021
01 Oct 2021 PSC07 Cessation of Caroline Ann Harries as a person with significant control on 1 October 2021
01 Oct 2021 AP03 Appointment of Ms Alice Irene Mills as a secretary on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from 15 Chelsea Fields Estate Western Road Merton London SW19 2QA to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 1 October 2021
01 Oct 2021 AP01 Appointment of Mr Nicholas John Wainwright as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Melvyn John Harries as a director on 1 October 2021
01 Oct 2021 TM02 Termination of appointment of Garry Nichols as a secretary on 1 October 2021
10 Jun 2021 AA Unaudited abridged accounts made up to 31 March 2021
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
18 Sep 2020 AA Audited abridged accounts made up to 31 March 2020
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
18 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
08 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Feb 2018 MR04 Satisfaction of charge 1 in full
21 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,780,000
17 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2,780,000