EUROFINS CLINICAL TESTING HOLDING UK LIMITED
Company number 11701058
- Company Overview for EUROFINS CLINICAL TESTING HOLDING UK LIMITED (11701058)
- Filing history for EUROFINS CLINICAL TESTING HOLDING UK LIMITED (11701058)
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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) |
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| 20 Nov 2024 | SH19 |
Statement of capital on 20 November 2024
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| 20 Nov 2024 | RESOLUTIONS |
Resolutions
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| 13 Nov 2024 | SH20 | Statement by Directors | |
| 13 Nov 2024 | CAP-SS | Solvency Statement dated 23/10/24 | |
| 02 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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| 17 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 26 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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| 02 Apr 2024 | TM01 | Termination of appointment of Michael Thomas Hartnett as a director on 31 March 2024 | |
| 21 Feb 2024 | TM01 | Termination of appointment of Gabriel Jerome Julia as a director on 15 February 2024 | |
| 21 Feb 2024 | AP01 | Appointment of Michael Thomas Hartnett as a director on 15 February 2024 | |
| 21 Feb 2024 | AP01 | Appointment of Michael Robert Watts as a director on 15 February 2024 | |
| 21 Feb 2024 | TM01 | Termination of appointment of John O'sullivan as a director on 15 February 2024 | |
| 21 Feb 2024 | AP01 | Appointment of Rob Van Dorp as a director on 15 February 2024 | |
| 14 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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| 04 Dec 2023 | CS01 | Confirmation statement made on 27 November 2023 with updates | |
| 01 Dec 2023 | CERTNM |
Company name changed eurofins clinical diagnostic testing uk holding LIMITED\certificate issued on 01/12/23
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| 18 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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| 02 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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| 29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 18 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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| 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 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 27 November 2022 with updates | |
| 31 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 24 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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