- Company Overview for EUROFINS CHEMTEST LIMITED (06511736)
- Filing history for EUROFINS CHEMTEST LIMITED (06511736)
- People for EUROFINS CHEMTEST LIMITED (06511736)
- Charges for EUROFINS CHEMTEST LIMITED (06511736)
- More for EUROFINS CHEMTEST LIMITED (06511736)
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) |
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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
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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 |