EUROFINS PRODUCT TESTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-11-13 |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/02/232 February 2023 | Termination of appointment of Sonia Miles as a secretary on 2023-01-20 |
| 02/02/232 February 2023 | Appointment of Miss Laura Jayne Ganderton as a secretary on 2023-01-20 |
| 10/11/2210 November 2022 | Cessation of Eurofins Scientific S.E. as a person with significant control on 2022-07-01 |
| 10/11/2210 November 2022 | Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 2022-07-01 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Alice Irene Mills as a director on 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Sonia Miles as a secretary on 2022-04-01 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR MARTYN JAMES HASELL |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS-WILBUR WEBER |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE IRENE MILLS / 14/10/2014 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB |
| 14/10/1414 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHIAS-WILBUR WEBER / 14/10/2014 |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK HEPBURN |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR STEPHANE RENE ERNEST BARRAU |
| 22/10/1322 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB UNITED KINGDOM |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB UNITED KINGDOM |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | AUDITOR'S RESIGNATION |
| 18/10/1218 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM ROOM 139 WOODTHORNE WERGS ROAD WOLVERHAMPTON WV6 8TQ |
| 31/10/1131 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED DR MATTHIAS-WILBUR WEBER |
| 27/01/1127 January 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR DEREK SINCLAIR HEPBURN |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO BOSI |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MRS ALICE IRENE MILLS |
| 08/10/108 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company