EUROFINS MTS CONSUMER PRODUCT TESTING UK LIMITED

Company number 07337435

Date	Type	Description	View / Download
11 Mar 2024	TM01	Termination of appointment of Mark Ashley Randall as a director on 7 March 2024	(1 page)
08 Mar 2024	AP01	Appointment of Mr Andrew Hudson as a director on 7 March 2024	(2 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 1,852,878	(3 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 739,878	(3 pages)
06 Nov 2023	PSC02	Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 31 October 2023	(2 pages)
06 Nov 2023	PSC07	Cessation of Eurofins Scientific S.E as a person with significant control on 31 October 2023	(1 page)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
15 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	(3 pages)
03 Feb 2023	AP03	Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023	(2 pages)
03 Feb 2023	TM02	Termination of appointment of Sonia Miles as a secretary on 20 January 2023	(1 page)
19 Aug 2022	AD02	Register inspection address has been changed from Leigh House 28-32 st. Pauls Street Leeds LS1 2JT England to I54 Business Park Valiant Way Wolverhampton WV9 5GB	(1 page)
18 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	(3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this. 20/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jun 2022	MA	Memorandum and Articles of Association	(7 pages)
23 May 2022	CERTNM	Company name changed modern testing services (uk) LIMITED\certificate issued on 23/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-20	(3 pages)
04 Apr 2022	AP03	Appointment of Sonia Miles as a secretary on 1 April 2022	(2 pages)
04 Apr 2022	TM02	Termination of appointment of Alice Mills as a secretary on 31 March 2022	(1 page)
15 Mar 2022	CH01	Director's details changed for Mr Mark Ashley Randall on 2 March 2022	(2 pages)
04 Feb 2022	PSC02	Notification of Eurofins Scientific S.E as a person with significant control on 3 November 2021	(2 pages)
04 Feb 2022	PSC07	Cessation of Byung Won Park as a person with significant control on 3 November 2021	(1 page)
04 Feb 2022	AD01	Registered office address changed from 118 Lupton Avenue Leeds West Yorkshire LS9 6ED to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 4 February 2022	(1 page)
04 Feb 2022	AP03	Appointment of Alice Mills as a secretary on 23 January 2022	(2 pages)
04 Feb 2022	TM02	Termination of appointment of Elaine Smith as a secretary on 23 January 2022	(1 page)
19 Nov 2021	AP01	Appointment of Mr Stephane Rene Ernest Barrau as a director on 3 November 2021	(2 pages)