EUROFINS AGROSCIENCE SERVICES LIMITED

Company number 06202994

Date	Type	Description	View / Download
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 9,969,762	(3 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(41 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)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
03 Jul 2012	AD01	Registered office address changed from Room 139 Woodthorne Wergs Road Wolverhampton WV6 8TQ United Kingdom on 3 July 2012	(1 page)
13 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(5 pages)
13 Apr 2012	AP01	Appointment of Mr Christopher Harrison as a director	(2 pages)
12 Jan 2012	CAP-SS	Solvency statement dated 29/12/11	(1 page)
12 Jan 2012	SH19	Statement of capital on 12 January 2012 GBP 3,169,762	(4 pages)
12 Jan 2012	CAP-SS	Solvency statement dated 29/12/11	(1 page)
12 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jan 2012	CERTNM	Company name changed eurofins agroscience services uk holding LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-04 NM01 ‐ Change of name by resolution	(3 pages)
17 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
01 Aug 2011	MISC	Certificate of fact - name correction from eurofins agroscience services uk holdings LIMITED to eurofins agroscience services uk holding LIMITED	(1 page)
27 Jul 2011	CERTNM	Company name changed eurofins agro-sciences 1 uk LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-11 ANNOTATION Changed its name on 27TH july 2011 to eurofins agroscience services uk holding LIMITED and not the name eurofins agroscience services uk holdings LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(2 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-11	(1 page)
19 Jul 2011	CONNOT	Change of name notice	(2 pages)
21 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(4 pages)
09 Aug 2010	AUD	Auditor's resignation	(1 page)
28 Jul 2010	AD01	Registered office address changed from 318 Worple Road Raynes Park London SW20 8QU on 28 July 2010	(1 page)
13 Jul 2010	AUD	Auditor's resignation	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
22 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)