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EUROFINS CROP SCIENCE UK LIMITED

Company number 14072587

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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)
17 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
30 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	CERTNM	Company name changed empowerdx uk LIMITED\certificate issued on 12/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-28	View PDF Company name changed empowerdx uk LIMITED\certificate issued on 12/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-28 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	TM01	Termination of appointment of Michael Thomas Hartnett as a director on 4 March 2024	View PDF Termination of appointment of Michael Thomas Hartnett as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Ian Andrew Greig as a director on 4 March 2024	View PDF Appointment of Ian Andrew Greig as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Michael Robert Watts as a director on 4 March 2024	View PDF Termination of appointment of Michael Robert Watts as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Lars Gunter Gruchel as a director on 4 March 2024	View PDF Appointment of Lars Gunter Gruchel as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 41,001	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 41,001 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AP01	Appointment of Michael Hartnett as a director on 31 March 2023	View PDF Appointment of Michael Hartnett as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of John Mark O'sullivan as a director on 31 March 2023	View PDF Termination of appointment of John Mark O'sullivan as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP03	Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023	View PDF Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM02	Termination of appointment of Sonia Miles as a secretary on 20 January 2023	View PDF Termination of appointment of Sonia Miles as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
12 May 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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