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EUROFINS FOOD TESTING UK LIMITED

Company number 05009315

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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)
17 Jun 2024 AA Full accounts made up to 31 December 2023
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 39,917,231
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 38,201,751
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 36,701,751
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 34,878,309
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 April 2023
  • GBP 28,370,604
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 29 January 2023
  • GBP 27,170,604
10 Aug 2023 AA Full accounts made up to 31 December 2022
02 Feb 2023 AP03 Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023
02 Feb 2023 TM02 Termination of appointment of Sonia Miles as a secretary on 20 January 2023
16 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increase/allotment approved, applicant entered in the company's registers and any two directors auth to execute share cert 16/12/2022
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 24,570,604
11 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
17 Jun 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 TM01 Termination of appointment of Alice Irene Mills as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Mr Michael Robert Watts as a director on 1 April 2022
01 Apr 2022 AP03 Appointment of Sonia Miles as a secretary on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 20,070,604
13 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 18,390,604
02 Oct 2021 AA Full accounts made up to 31 December 2020
18 Mar 2021 AP01 Appointment of Mark Lindesay Carnaghan as a director on 18 March 2021
13 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates