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EUROFINS CLINICAL DIAGNOSTICS UK LIMITED

Company number 05900958

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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)
19 Oct 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Oct 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 50
16 Oct 2014 CH01 Director's details changed for William James Wreford on 16 April 2014
15 Jan 2014 SH06 Cancellation of shares. Statement of capital on 15 January 2014
  • GBP 50
15 Jan 2014 SH03 Purchase of own shares.
31 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2013 TM01 Termination of appointment of Sovra Whitcroft as a director
08 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
04 Oct 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for William James Wreford on 9 August 2010
08 Oct 2010 CH04 Secretary's details changed for Roffe Swayne Secretaries Limited on 9 August 2010
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 09/08/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Sep 2008 363a Return made up to 09/08/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 August 2007
24 Aug 2007 363a Return made up to 09/08/07; full list of members