- Company Overview for EUROFINS E&E CML LIMITED (08554022)
- Filing history for EUROFINS E&E CML LIMITED (08554022)
- People for EUROFINS E&E CML LIMITED (08554022)
- More for EUROFINS E&E CML LIMITED (08554022)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | AP01 | Appointment of Mr Tarik Mahammed as a director on 9 August 2024 | |
| 20 Aug 2024 | TM01 | Termination of appointment of Andrew Christopher Smith as a director on 9 August 2024 | |
| 20 Aug 2024 | AD01 | Registered office address changed from Unit 1 Newport Business Park New Port Road Ellesmere Port CH65 4LZ United Kingdom to Unit G1 Valiant Way I54 Business Park Wolverhampton Staffordshire WV9 5GB on 20 August 2024 | |
| 07 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
| 12 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 23 May 2023 with updates | |
| 03 Feb 2023 | AP03 | Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023 | |
| 03 Feb 2023 | TM02 | Termination of appointment of Sonia Miles as a secretary on 20 January 2023 | |
| 31 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 30 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
| 01 Apr 2022 | AP03 | Appointment of Sonia Miles as a secretary on 1 April 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Alice Irene Mills as a director on 31 March 2022 | |
| 01 Apr 2022 | TM02 | Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022 | |
| 26 Oct 2021 | MA | Memorandum and Articles of Association | |
| 26 Oct 2021 | RESOLUTIONS |
Resolutions
|
|
| 04 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 23 May 2021 with updates | |
| 10 Feb 2021 | TM01 | Termination of appointment of David Robert Stubbings as a director on 29 August 2020 | |
| 09 Sep 2020 | AP01 | Appointment of Andrew Christopher Smith as a director on 9 September 2020 | |
| 04 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 25 Aug 2020 | TM01 | Termination of appointment of Michael Daniel Shearman as a director on 7 August 2020 | |
| 27 May 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 01 Oct 2019 | CH01 | Director's details changed for Mr Michael Daniel Shearman on 30 September 2019 | |
| 17 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 |