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EUROFINS FOOD TESTING UK HOLDING LIMITED

Company number 06202944

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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)
16 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 12,912,983
16 May 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 11,872,983
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 6,480,000
05 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 6,380,000
23 May 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 6,320,000
04 May 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 5,220,000
29 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 4,720,000
29 Dec 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 4,520,000
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 4,420,000
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 2,420,000
05 Sep 2016 AP01 Appointment of Mr Bjorn Borghs as a director on 1 July 2016
05 Sep 2016 TM01 Termination of appointment of Luc Monique Kamiel De Munck as a director on 1 July 2016
05 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,300,000
21 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,850,000
20 Apr 2016 AA Full accounts made up to 31 December 2015
23 Apr 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,850,000
07 Apr 2015 AP01 Appointment of Mr Luc Monique Kamiel De Munck as a director on 5 February 2015
07 Apr 2015 TM01 Termination of appointment of Markus Brandmeier as a director on 5 February 2015
29 Oct 2014 MISC Section 519
29 Oct 2014 AUD Auditor's resignation
17 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,850,000