EUROFINS E&E CML LIMITED

Company number 08554022

Date	Type	Description	View / Download
13 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-13	(3 pages)
31 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
28 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28	(3 pages)
28 May 2019	AD01	Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to Unit 1 Newport Business Park New Port Road Ellesmere Port CH65 4LZ on 28 May 2019	(1 page)
20 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16	(3 pages)
15 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(15 pages) Download iXBRL
30 Jan 2019	SH08	Change of share class name or designation	(2 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 22,221.8	(3 pages)
23 Jan 2019	AD01	Registered office address changed from Unit 1 Newport Business Park New Port Road Ellesmere Port CH65 4LZ to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 23 January 2019	(1 page)
23 Jan 2019	PSC02	Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 22 January 2019	(2 pages)
23 Jan 2019	PSC07	Cessation of Michael Daniel Shearman as a person with significant control on 22 January 2019	(1 page)
23 Jan 2019	PSC07	Cessation of David Robert Stubbings as a person with significant control on 22 January 2019	(1 page)
23 Jan 2019	PSC07	Cessation of Nicholas Paul Lander as a person with significant control on 22 January 2019	(1 page)
23 Jan 2019	AP03	Appointment of Ms Alice Irene Mills as a secretary on 22 January 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Nicholas John Wainwright as a director on 22 January 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Ms Alice Irene Mills as a director on 22 January 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Nicholas Paul Lander as a director on 22 January 2019	(1 page)
21 Dec 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
18 Sep 2018	CH01	Director's details changed for Mr Michael Daniel Shearman on 18 September 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
30 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(13 pages) Download iXBRL
20 Dec 2017	PSC04	Change of details for Mr Michael Daniel Shearman as a person with significant control on 5 November 2017	(2 pages)
20 Dec 2017	CH01	Director's details changed for Mr Michael Daniel Shearman on 5 November 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(7 pages)

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