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EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED

Company number 06048589

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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)
07 Jul 2024 AA Accounts for a small company made up to 31 December 2023
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 6,447,000
19 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
30 Aug 2023 AA Accounts for a small company made up to 31 December 2022
30 May 2023 CERTNM Company name changed eurofins york LIMITED\certificate issued on 30/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-29
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
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
10 Nov 2022 PSC02 Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 1 July 2022
10 Nov 2022 PSC07 Cessation of Eurofins Scientific S.E. as a person with significant control on 1 July 2022
06 Jun 2022 AA Accounts for a small company made up to 31 December 2021
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
01 Apr 2022 TM01 Termination of appointment of Alice Irene Mills as a director on 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
13 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
26 Oct 2020 AA Accounts for a small company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
05 Nov 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CH01 Director's details changed for Mr Nicholas John Wainwright on 11 June 2019
14 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
04 Dec 2018 AA Full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
11 Jan 2018 PSC02 Notification of Eurofins Scientific S.E. as a person with significant control on 1 July 2017