EUROFINS FORENSIC SERVICES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewAppointment of Mr Mark Lindesay Carnaghan as a director on 2025-07-01

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09/06/259 June 2025 Full accounts made up to 2024-12-31

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24/04/2524 April 2025 Termination of appointment of Rob Van Dorp as a director on 2025-03-18

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09/04/259 April 2025 Confirmation statement made on 2025-04-02 with updates

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20/03/2520 March 2025 Termination of appointment of a director

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04/02/254 February 2025 Director's details changed for Rob Van Dorp on 2025-01-28

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17/06/2417 June 2024 Full accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with updates

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-09-25

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16/10/2316 October 2023 Appointment of Rob Van Dorp as a director on 2023-10-10

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30/08/2330 August 2023 Termination of appointment of Michael Hadem as a director on 2023-07-31

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21/06/2321 June 2023 Full accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-08 with no updates

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02/02/232 February 2023 Termination of appointment of Sonia Miles as a secretary on 2023-01-20

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02/02/232 February 2023 Appointment of Miss Laura Jayne Ganderton as a secretary on 2023-01-20

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with updates

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01/04/221 April 2022 Appointment of Sonia Miles as a secretary on 2022-04-01

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01/04/221 April 2022 Termination of appointment of Alice Irene Mills as a director on 2022-03-31

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01/04/221 April 2022 Termination of appointment of Alice Irene Mills as a secretary on 2022-03-31

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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11/11/2111 November 2021 Termination of appointment of Edouard Pierre Antoine Rossignol as a director on 2021-10-29

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11/11/2111 November 2021 Appointment of Mr Michael Hadem as a director on 2021-10-29

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29/07/2129 July 2021 Full accounts made up to 2020-12-31

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22/07/2022 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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30/12/1930 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/12/1911 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 FIRST GAZETTE

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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15/03/1915 March 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 2018 DIRECTOR APPOINTED MR ANDREW DAVID NELSON

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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04/01/184 January 2018 27/12/17 STATEMENT OF CAPITAL GBP 1

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14/11/1714 November 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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25/10/1725 October 2017 ADOPT ARTICLES 16/10/2017

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROFINS SCIENTIFIC S.E.

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18/10/1718 October 2017 DIRECTOR APPOINTED MRS ALICE IRENE MILLS

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18/10/1718 October 2017 SECRETARY APPOINTED ALICE IRENE MILLS

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18/10/1718 October 2017 COMPANY NAME CHANGED LGC FORENSICS LIMITED CERTIFICATE ISSUED ON 18/10/17

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM LGC QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LY UNITED KINGDOM

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18/10/1718 October 2017 CESSATION OF LGC LIMITED AS A PSC

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PARSONS

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18/10/1718 October 2017 APPOINTMENT TERMINATED, SECRETARY NAVEENT OGLE

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18/10/1718 October 2017 DIRECTOR APPOINTED MR EDOUARD ROSSIGNOL

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08/05/178 May 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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07/04/177 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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