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EUROFINS CHEMTEST LIMITED

Company number 06511736

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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)
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
01 Apr 2022 AP03 Appointment of Sonia Miles as a secretary on 1 April 2022
31 Mar 2022 PSC02 Notification of Eurofins Environment Testing Uk Holding Limited as a person with significant control on 30 March 2022
23 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
29 Jul 2021 AA Full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
05 Sep 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 AP01 Appointment of Mr David Paul Clarke as a director on 23 July 2020
08 Jul 2020 TM01 Termination of appointment of Alastair Martin Wolff as a director on 30 June 2020
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
13 May 2020 AP01 Appointment of Mr Alastair Martin Wolff as a director on 4 May 2020
13 May 2020 TM01 Termination of appointment of Darrell Stuart Hall as a director on 4 May 2020
19 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
28 Oct 2019 AA Full accounts made up to 31 March 2019
31 Jul 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
03 Apr 2019 PSC02 Notification of Chemtest Holdings Limited as a person with significant control on 1 April 2019
03 Apr 2019 PSC07 Cessation of Peter James Noone as a person with significant control on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of David Paul Clarke as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Peter James Noone as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Kevin Alan Hempson as a director on 1 April 2019
02 Apr 2019 TM02 Termination of appointment of Kevin Alan Hempson as a secretary on 1 April 2019
02 Apr 2019 AP03 Appointment of Ms Alice Irene Mills as a secretary on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Frederic Chris Maurits Jean-Charles Dupont as a director on 1 April 2019
02 Apr 2019 AD01 Registered office address changed from 11 Depot Road Newmarket Suffolk CB8 0AL to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 2 April 2019