EUROFINS WATER HYGIENE TESTING UK LIMITED
| Status | ACTIVE |
| Company No. | 09805380 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2015 |
| Age | 8 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
EUROFINS WATER HYGIENE TESTING UK LIMITED is an active private limited company with number 09805380. It was incorporated 8 years, 7 months, 18 days ago, on 02 October 2015. The company address is I54 Business Park I54 Business Park, Wolverhampton, WV9 5GB, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 11 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Accounts with accounts type small
Date: 30 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 13 Feb 2023
Action Date: 11 Jan 2023
Category: Capital
Type: SH01
Capital : 5,168,000 GBP
Date: 2023-01-11
Documents
Appoint person secretary company with name date
Date: 02 Feb 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Laura Jayne Ganderton
Appointment date: 2023-01-20
Documents
Termination secretary company with name termination date
Date: 02 Feb 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sonia Miles
Termination date: 2023-01-20
Documents
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type small
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Capital
Type: SH19
Capital : 4,260,000 GBP
Date: 2022-04-26
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Robert Watts
Appointment date: 2022-04-01
Documents
Appoint person secretary company with name date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-04-01
Officer name: Sonia Miles
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alice Irene Mills
Termination date: 2022-03-31
Documents
Termination secretary company with name termination date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-31
Officer name: Alice Irene Mills
Documents
Capital statement capital company with date currency figure
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2022-03-16
Documents
Legacy
Date: 16 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/03/22
Documents
Resolution
Date: 16 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Accounts with accounts type small
Date: 20 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 11 Aug 2021
Action Date: 22 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-22
Capital : 6,260,001 GBP
Documents
Appoint person director company with name date
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Lindesay Carnaghan
Appointment date: 2021-03-25
Documents
Capital allotment shares
Date: 25 Mar 2021
Action Date: 17 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-17
Capital : 5,930,001 GBP
Documents
Capital allotment shares
Date: 09 Feb 2021
Action Date: 19 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-19
Capital : 5,730,001 GBP
Documents
Termination director company with name termination date
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-09
Officer name: Philip David Coles
Documents
Capital allotment shares
Date: 11 Nov 2020
Action Date: 22 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-22
Capital : 5,430,001 GBP
Documents
Confirmation statement with updates
Date: 08 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Capital allotment shares
Date: 07 Oct 2020
Action Date: 08 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-08
Capital : 5,180,001 GBP
Documents
Accounts with accounts type small
Date: 17 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 15 Jul 2020
Action Date: 29 Apr 2020
Category: Capital
Type: SH01
Capital : 5,030,001 GBP
Date: 2020-04-29
Documents
Capital allotment shares
Date: 25 Mar 2020
Action Date: 18 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-18
Capital : 4,930,001 GBP
Documents
Accounts with accounts type small
Date: 17 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 07 Dec 2019
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 26 Nov 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-31
Capital : 4,730,001 GBP
Documents
Confirmation statement with updates
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Capital allotment shares
Date: 15 May 2019
Action Date: 09 Apr 2019
Category: Capital
Type: SH01
Capital : 4,580,001 GBP
Date: 2019-04-09
Documents
Capital allotment shares
Date: 04 Jan 2019
Action Date: 13 Dec 2018
Category: Capital
Type: SH01
Capital : 4,380,001 GBP
Date: 2018-12-13
Documents
Accounts with accounts type full
Date: 04 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Capital allotment shares
Date: 08 Oct 2018
Action Date: 17 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-17
Capital : 780,001 GBP
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Resolution
Date: 23 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Appoint person director company with name date
Date: 12 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr Philip David Coles
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-01
Officer name: Graeme Charles Risdon
Documents
Capital allotment shares
Date: 05 May 2016
Action Date: 26 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-26
Capital : 450,001 GBP
Documents
Change account reference date company current extended
Date: 18 Apr 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-10-31
Documents
Change person director company with change date
Date: 29 Jan 2016
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-02
Officer name: Greame Charles Risdon
Documents
Some Companies
4 YORKE STREET,NOTTINGHAM,NG15 7BT
| Number: | 09598121 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR,HERTFORD,SG14 1AB
| Number: | 10995137 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AIZLEWOOD BUSINESS CENTRE,NURSERY STREET, SHEFFIELD,S3 8GG
| Number: | 04267610 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 ROWAN TREE CRESCENT,KENDAL,LA9 6AW
| Number: | 07542478 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 LAKESWOOD ROAD,ORPINGTON,BR5 1BJ
| Number: | 07047075 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PEN HILL ESTATE,BARNSLEY,S72 7EZ
| Number: | 01022506 |
| Status: | ACTIVE |
| Category: | Public Limited Company |