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EUROFINS E&E HURSLEY LIMITED

Company number 03301279

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-20
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
  • GBP 12,375
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
  • GBP 12,375
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
  • GBP 12,375
14 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013