WATER UTILITY TESTING SERVICES LIMITED

Company number 05875169

Date	Type	Description	View / Download
19 Sep 2012	AP01	Appointment of Dr Adriana Elisabeth Maria Brokx as a director	(2 pages)
05 Jul 2012	AD01	Registered office address changed from Room 139 Woodthorne Wergs Road Wolverhampton WV6 8TQ on 5 July 2012	(1 page)
29 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(5 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 6,502,307	(4 pages)
04 Jan 2012	CERTNM	Company name changed eurofins environmental services LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-04 NM01 ‐ Change of name by resolution	(3 pages)
17 Oct 2011	AA	Full accounts made up to 31 December 2010	(37 pages)
21 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
25 Mar 2011	AP01	Appointment of Mr Dirk Bontridder as a director	(2 pages)
22 Mar 2011	AP01	Appointment of Mrs Rachel Ann Henton as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Xavier Dennery as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of Gilles Martin as a director	(1 page)
09 Aug 2010	AUD	Auditor's resignation	(1 page)
03 Aug 2010	AD01	Registered office address changed from 318 Worple Road London SW20 8QU on 3 August 2010	(1 page)
13 Jul 2010	AUD	Auditor's resignation	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
26 Mar 2010	TM01	Termination of appointment of John Rowley as a director	(1 page)
26 Mar 2010	AP01	Appointment of Mr Xavier Henri Dennery as a director	(2 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 May 2009 GBP 4,002,307	(2 pages)
05 Nov 2009	MISC	Form 123 for res 29/05/09	(1 page)
05 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Aug 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Feb 2009	88(2)	Ad 30/11/08\gbp si 1000000@1=1000000\gbp ic 1395164/2395164\	(2 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)