- Company Overview for EUROFINS E&E HURSLEY LIMITED (03301279)
- Filing history for EUROFINS E&E HURSLEY LIMITED (03301279)
- People for EUROFINS E&E HURSLEY LIMITED (03301279)
- Insolvency for EUROFINS E&E HURSLEY LIMITED (03301279)
- Registers for EUROFINS E&E HURSLEY LIMITED (03301279)
- More for EUROFINS E&E HURSLEY LIMITED (03301279)
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) |
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05 Mar 2019 | AA | Accounts for a small company made up to 31 May 2018 | |
14 Jan 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 | |
28 Dec 2018 | CS01 | Confirmation statement made on 21 December 2018 with updates | |
05 Sep 2018 | AP01 | Appointment of Mr Julian Anthony Jones as a director on 24 August 2018 | |
05 Sep 2018 | TM01 | Termination of appointment of Robert Peter St John James as a director on 24 August 2018 | |
21 Aug 2018 | RESOLUTIONS |
Resolutions
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28 Feb 2018 | AP01 | Appointment of Nr Nicholas John Wainwright as a director on 14 February 2018 | |
27 Feb 2018 | PSC07 | Cessation of Robert Peter St John James as a person with significant control on 14 February 2018 | |
27 Feb 2018 | PSC07 | Cessation of Julian Anthony Jones as a person with significant control on 14 February 2018 | |
27 Feb 2018 | PSC07 | Cessation of Stephen Michael Connolly as a person with significant control on 14 February 2018 | |
27 Feb 2018 | PSC02 | Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 14 February 2018 | |
27 Feb 2018 | AD01 | Registered office address changed from Trafalgar House Trafalgar Close Chandler's Ford Eastleigh Hampshire SO53 4BW to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 27 February 2018 | |
27 Feb 2018 | TM01 | Termination of appointment of Julian Anthony Jones as a director on 14 February 2018 | |
27 Feb 2018 | TM01 | Termination of appointment of Stephen Michael Connolly as a director on 14 February 2018 | |
27 Feb 2018 | AP03 | Appointment of Alice Irene Mills as a secretary on 14 February 2018 | |
04 Jan 2018 | CS01 | Confirmation statement made on 21 December 2017 with updates | |
23 Oct 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
07 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
22 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
19 Jan 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
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17 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
16 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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16 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
04 Feb 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
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14 Nov 2013 | AA | Total exemption small company accounts made up to 31 May 2013 |