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EUROFINS ALBA SCIENCE LIMITED

Company number SC422756

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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)
24 Aug 2021 AP03 Appointment of Alice Irene Mills as a secretary on 12 August 2021
24 Aug 2021 AP01 Appointment of Ms Alice Irene Mills as a director on 12 August 2021
24 Aug 2021 TM01 Termination of appointment of James Wallace Rodger as a director on 12 August 2021
24 Aug 2021 TM01 Termination of appointment of Victor Bardsley Reynolds as a director on 12 August 2021
24 Aug 2021 TM01 Termination of appointment of Walter Sneddon Nimmo as a director on 12 August 2021
24 Aug 2021 TM01 Termination of appointment of Ian James Gray as a director on 12 August 2021
22 Jun 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
07 Jan 2018 AA Accounts for a small company made up to 31 March 2017
10 Oct 2017 AP01 Appointment of Mr James Wallace Rodger as a director on 22 August 2017
09 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
09 May 2017 SH01 Statement of capital following an allotment of shares on 24 December 2016
  • GBP 189.08
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 170.18
24 Dec 2015 AA Accounts for a small company made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 170.18
12 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 170.18
16 Dec 2014 AA Accounts for a small company made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 155.34