Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EUROFINS FOOD TESTING UK LIMITED

Company number 05009315

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
21 Apr 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3,811,621
28 May 2015 TM01 Termination of appointment of Markus Brandmeier as a director on 5 February 2015
23 Apr 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3,811,621
14 Apr 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3,811,621
08 Jan 2014 CH01 Director's details changed for Ms Alice Irene Mills on 8 January 2014
08 Jan 2014 AD01 Registered office address changed from , I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, United Kingdom on 8 January 2014
08 Jan 2014 CH03 Secretary's details changed for Ms Alice Irene Mills on 8 January 2014
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
04 Feb 2013 AP01 Appointment of Dr Markus Brandmeier as a director
04 Feb 2013 TM01 Termination of appointment of Dirk Bontridder as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AD01 Registered office address changed from , Room 139 Woodthorne, Wergs Road, Wolverhampton, WV6 8TQ, United Kingdom on 3 July 2012
06 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
12 Jan 2012 SH20 Statement by directors
12 Jan 2012 SH19 Statement of capital on 12 January 2012
  • GBP 3,811,621
12 Jan 2012 CAP-SS Solvency statement dated 29/11/11
12 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2012 CERTNM Company name changed eurofins laboratories LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03
  • NM01 ‐ Change of name by resolution
05 Oct 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders