EUROFINS NEWTEC LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB UNITED KINGDOM |
| 16/09/1416 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | COMPANY NAME CHANGED NEWTEC LABORATORIES LIMITED CERTIFICATE ISSUED ON 09/12/13 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHARLES RISDON / 13/09/2013 |
| 13/09/1313 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALICE IRENE MILLS / 13/09/2013 |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB UNITED KINGDOM |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE IRENE MILLS / 13/09/2013 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED ALICE IRENE MILLS |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALTON |
| 05/06/135 June 2013 | SECRETARY APPOINTED ALICE IRENE MILLS |
| 05/06/135 June 2013 | DIRECTOR APPOINTED GRAEME CHARLES RISDON |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILL |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARKER |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM PAVILLION 7 BELASIS COURT BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND TS23 4AZ |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLACKETT |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUDSON |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN BLACKETT |
| 21/01/1321 January 2013 | SECOND FILING WITH MUD 30/08/12 FOR FORM AR01 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED ALAN DOUGLAS BARKER |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR JOHN DAVID GILL |
| 05/12/125 December 2012 | ADOPT ARTICLES 23/11/2012 |
| 09/11/129 November 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HUDSON / 29/06/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLACKETT / 11/04/2012 |
| 11/04/1211 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / COLIN BLACKETT / 11/04/2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLACKETT / 30/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HUDSON / 30/08/2010 |
| 22/09/1022 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN BLACKETT / 29/02/2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | � NC 173400/500000 13/11/98 |
| 31/12/9831 December 1998 | NC INC ALREADY ADJUSTED 12/10/98 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | AUDITOR'S RESIGNATION |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/12/9522 December 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: G OFFICE CHANGED 05/11/94 LABURNUM COTTAGE STATION ROAD ECKINGTON PERSHORE WR10 3BB |
| 01/11/941 November 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 05/10/935 October 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 14/05/9314 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 14/05/9314 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/12/91 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | � NC 1000/173400 17/05/92 |
| 13/07/9213 July 1992 | NC INC ALREADY ADJUSTED 17/05/92 |
| 27/05/9227 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/92 |
| 23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: G OFFICE CHANGED 30/10/90 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 25/10/9025 October 1990 | COMPANY NAME CHANGED SERVEROUTE LIMITED CERTIFICATE ISSUED ON 26/10/90 |
| 24/10/9024 October 1990 | ALTER MEM AND ARTS 08/10/90 |
| 11/09/9011 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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