EUROFINS MTS CONSUMER PRODUCT TESTING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 12/06/2512 June 2025 | Full accounts made up to 2024-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Termination of appointment of Mark Ashley Randall as a director on 2024-03-07 |
| 08/03/248 March 2024 | Appointment of Mr Andrew Hudson as a director on 2024-03-07 |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-03-01 |
| 06/11/236 November 2023 | Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 2023-10-31 |
| 06/11/236 November 2023 | Cessation of Eurofins Scientific S.E as a person with significant control on 2023-10-31 |
| 30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 03/02/233 February 2023 | Appointment of Miss Laura Jayne Ganderton as a secretary on 2023-01-20 |
| 03/02/233 February 2023 | Termination of appointment of Sonia Miles as a secretary on 2023-01-20 |
| 04/04/224 April 2022 | Appointment of Sonia Miles as a secretary on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Alice Mills as a secretary on 2022-03-31 |
| 04/02/224 February 2022 | Appointment of Alice Mills as a secretary on 2022-01-23 |
| 04/02/224 February 2022 | Termination of appointment of Elaine Smith as a secretary on 2022-01-23 |
| 04/02/224 February 2022 | Cessation of Byung Won Park as a person with significant control on 2021-11-03 |
| 04/02/224 February 2022 | Registered office address changed from 118 Lupton Avenue Leeds West Yorkshire LS9 6ED to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 2022-02-04 |
| 04/02/224 February 2022 | Notification of Eurofins Scientific S.E as a person with significant control on 2021-11-03 |
| 19/11/2119 November 2021 | Appointment of Mr Stephane Rene Ernest Barrau as a director on 2021-11-03 |
| 19/11/2119 November 2021 | Termination of appointment of Elaine Smith as a director on 2021-11-03 |
| 19/11/2119 November 2021 | Termination of appointment of Byung Won Park as a director on 2021-11-03 |
| 19/11/2119 November 2021 | Termination of appointment of Yu Sil Park as a director on 2021-11-03 |
| 11/07/2111 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RANDALL / 16/03/2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR MARK RANDALL |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MRS ELAINE SMITH |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 02/05/192 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 13/08/1813 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 07/08/177 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 02/05/2017 |
| 11/08/1611 August 2016 | SAIL ADDRESS CREATED |
| 11/08/1611 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 11/08/1611 August 2016 | SAIL ADDRESS CHANGED FROM: LEIGH HOUSE 28-32 ST. PAULS STREET LEEDS LS1 2JT ENGLAND |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/08/1510 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE SMITH / 05/08/2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/01/1527 January 2015 | SECRETARY APPOINTED ELAINE SMITH |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 26/01/2015 |
| 12/08/1412 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/08/1314 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YU SIL PARK / 05/08/2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/08/128 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 15/03/1215 March 2012 | SECOND FILING WITH MUD 05/08/11 FOR FORM AR01 |
| 28/02/1228 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/08/1117 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 11/11/1011 November 2010 | CURRSHO FROM 31/08/2011 TO 30/04/2011 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE & PRIESTLEY LIMITED |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIESTLEY |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED BYUNG WON PARK |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, 10-12 EAST PARADE, LEEDS, WEST YORKSHIRE, LS1 2AJ |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED PAUL JONES |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED YU SIL PARK |
| 05/08/105 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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