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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)
24 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Peter James Noone on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Kevin Alan Hempson on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Kevin Alan Hempson on 5 August 2009
23 Feb 2010 CH03 Secretary's details changed for Kevin Alan Hempson on 5 August 2009
23 Jul 2009 SH20 Statement by directors
23 Jul 2009 MISC Memorandum of capital dated 23/07/09
23 Jul 2009 CAP-SS Solvency statement dated 13/07/09
23 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 13/07/2009
14 Jul 2009 AA Accounts for a medium company made up to 31 March 2009
24 Feb 2009 363a Return made up to 18/02/09; full list of members
24 Feb 2009 353 Location of register of members
24 Feb 2009 288c Director and secretary's change of particulars / kevin hempson / 04/04/2008
18 Jun 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2008 88(3) Particulars of contract relating to shares
15 Apr 2008 88(2) Ad 04/04/08\gbp si 11999@1=11999\gbp ic 1/12000\
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company aquisition 04/04/2008
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquistion 04/04/2008
14 Apr 2008 288a Director appointed peter james noone
14 Apr 2008 288a Director appointed kevin alan hempson
14 Apr 2008 288a Secretary appointed kevin alan hempson
14 Apr 2008 288b Appointment terminated director graham henderson