WATER UTILITY TESTING SERVICES LIMITED

Company number 05875169

Date	Type	Description	View / Download
20 Apr 2016	AD01	Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB to C/O Bdo Llp Two Snowhill Snow Hill Birmingham B4 6GA on 20 April 2016	(2 pages)
14 Apr 2016	2.12B	Appointment of an administrator	(1 page)
27 Jan 2016	CERTNM	Company name changed eurofins environmental testing uk LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27	(3 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
07 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 6,502,307	(4 pages)
30 Mar 2015	TM01	Termination of appointment of David Pierre Besnault as a director on 5 February 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Adriana Elisabeth Maria Brokx as a director on 1 January 2014	(1 page)
06 Nov 2014	AD01	Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 6 November 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 6,502,307	(5 pages)
17 Apr 2014	CH01	Director's details changed for Ms Alice Irene Mills on 17 April 2014	(2 pages)
17 Apr 2014	CH03	Secretary's details changed for Ms Alice Irene Mills on 17 April 2014	(1 page)
17 Apr 2014	AD01	Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom on 17 April 2014	(1 page)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
30 Dec 2013	AP01	Appointment of Mr Graeme Charles Risdon as a director	(2 pages)
30 Dec 2013	TM01	Termination of appointment of Rachel Henton as a director	(1 page)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(38 pages)
27 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(6 pages)
27 Mar 2013	AD01	Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom on 27 March 2013	(1 page)
30 Nov 2012	AUD	Auditor's resignation	(1 page)
26 Nov 2012	TM01	Termination of appointment of Dirk Bontridder as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mr David Pierre Besnault as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
19 Sep 2012	AP01	Appointment of Dr Adriana Elisabeth Maria Brokx as a director	(2 pages)
05 Jul 2012	AD01	Registered office address changed from Room 139 Woodthorne Wergs Road Wolverhampton WV6 8TQ on 5 July 2012	(1 page)