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EUROFINS PRODUCT TESTING UK HOLDING LIMITED

Company number 11093917

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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)
03 Jul 2024 AA Accounts for a small company made up to 31 December 2023
17 Jun 2024 AAMD Amended accounts for a small company made up to 31 December 2022
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 19,273,619
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 18,160,619
23 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 17,860,619
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 16,576,522
22 Feb 2023 CH01 Director's details changed for Mr Stephane Rene Ernest Barrau on 16 February 2023
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
06 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
10 Nov 2022 PSC02 Notification of Eurofins Scientific S.E as a person with significant control on 4 December 2017
10 Nov 2022 PSC07 Cessation of Eurofins Scientific S.E as a person with significant control on 1 July 2022
08 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 May 2022 AP01 Appointment of Mr Michael Robert Watts as a director on 26 April 2022
09 May 2022 TM01 Termination of appointment of Alice Irene Mills as a director on 26 April 2022
01 Apr 2022 AP03 Appointment of Sonia Miles as a secretary on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022
07 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 16,376,522
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 15,848,722
20 Aug 2021 AA Accounts for a small company made up to 31 December 2020
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 15,793,722
08 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates