Advanced company searchLink opens in new window

WATER UTILITY TESTING SERVICES LIMITED

Company number 05875169

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2012 AD01 Registered office address changed from Room 139 Woodthorne Wergs Road Wolverhampton WV6 8TQ on 5 July 2012
29 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 6,502,307
04 Jan 2012 CERTNM Company name changed eurofins environmental services LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2012-01-04
  • NM01 ‐ Change of name by resolution
17 Oct 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Mr Dirk Bontridder as a director
22 Mar 2011 AP01 Appointment of Mrs Rachel Ann Henton as a director
22 Mar 2011 TM01 Termination of appointment of Xavier Dennery as a director
20 Oct 2010 TM01 Termination of appointment of Gilles Martin as a director
09 Aug 2010 AUD Auditor's resignation
03 Aug 2010 AD01 Registered office address changed from 318 Worple Road London SW20 8QU on 3 August 2010
13 Jul 2010 AUD Auditor's resignation
07 Jul 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
26 Mar 2010 TM01 Termination of appointment of John Rowley as a director
26 Mar 2010 AP01 Appointment of Mr Xavier Henri Dennery as a director
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 May 2009
  • GBP 4,002,307
05 Nov 2009 MISC Form 123 for res 29/05/09
05 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2009 363a Return made up to 13/07/09; full list of members
02 Jul 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 88(2) Ad 30/11/08\gbp si 1000000@1=1000000\gbp ic 1395164/2395164\
27 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2009 88(2) Ad 30/10/08\gbp si 395163@1=395163\gbp ic 1000001/1395164\