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EUROFINS WATER HYGIENE TESTING UK LIMITED

Company number 09805380

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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)
09 Dec 2020 TM01 Termination of appointment of Philip David Coles as a director on 9 December 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 5,430,001
08 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 5,180,001
17 Sep 2020 AA Accounts for a small company made up to 31 December 2019
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 5,030,001
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 4,930,001
17 Dec 2019 AA Accounts for a small company made up to 31 December 2018
07 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 4,730,001
02 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
15 May 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 4,580,001
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 4,380,001
04 Dec 2018 AA Full accounts made up to 31 December 2017
09 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 780,001
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
23 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-15
05 May 2017 AA Full accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Philip David Coles as a director on 1 July 2016
12 Jul 2016 TM01 Termination of appointment of Graeme Charles Risdon as a director on 1 July 2016
05 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 450,001
18 Apr 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016