EUROFINS INTEGRATED DISCOVERY UK LIMITED

Company number 11645461

Date	Type	Description	View / Download
05 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	(5 pages)
07 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(31 pages)
04 Jan 2024	ANNOTATION	Admin Removed The AP01 was administratively removed from the public register on 23/04/2024 as it was not properly delivered
04 Jan 2024	AP01	Appointment of Paul David, Dr Ratcliffe as a director on 29 November 2023	(2 pages)
29 Nov 2023	TM01	Termination of appointment of Paul David Ratcliffe as a director on 29 November 2023	(1 page)
31 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(28 pages)
25 Jan 2023	AP03	Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023	(2 pages)
25 Jan 2023	TM02	Termination of appointment of Sonia Miles as a secretary on 20 January 2023	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
01 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(26 pages)
01 Apr 2022	AP03	Appointment of Sonia Miles as a secretary on 1 April 2022	(2 pages)
01 Apr 2022	TM02	Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Alice Irene Mills as a director on 31 March 2022	(1 page)
28 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
04 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
02 Feb 2021	AP01	Appointment of Dr Paul David Ratcliffe as a director on 1 February 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Damien Patrick Bertil Seroux as a director on 1 February 2021	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
31 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
29 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
24 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	(3 pages)
01 Mar 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 560,001	(3 pages)
26 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-26 GBP 1	(12 pages)