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EUROFINS GENOMICS UK LIMITED

Company number 03297407

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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)
05 Nov 2019 AA Accounts for a small company made up to 31 December 2018
17 Jul 2019 AP01 Appointment of Mr Patrick Joseph Kelly as a director on 4 July 2019
17 Jul 2019 TM01 Termination of appointment of Nicolas Claude Jacques Rouquet as a director on 4 July 2019
25 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-25
07 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 MR04 Satisfaction of charge 032974070002 in full
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
21 Jul 2017 MR04 Satisfaction of charge 1 in full
05 May 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
18 Oct 2016 MR01 Registration of charge 032974070002, created on 11 October 2016
20 Apr 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
23 Apr 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100,000
29 Oct 2014 AUD Auditor's resignation
14 Apr 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100,000
06 Jan 2014 CH01 Director's details changed for Ms Alice Irene Mills on 6 January 2014
06 Jan 2014 CH03 Secretary's details changed for Ms Alice Irene Mills on 6 January 2014
06 Jan 2014 AD01 Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom on 6 January 2014
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2013 SH20 Statement by directors
04 Oct 2013 SH19 Statement of capital on 4 October 2013
  • GBP 100,000