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EUROFINS FORENSIC SERVICES LIMITED

Company number 10715102

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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)
15 Mar 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
31 Dec 2018	AP01	Appointment of Mr Andrew David Nelson as a director on 24 December 2018	View PDF Appointment of Mr Andrew David Nelson as a director on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 27 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 16/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 16/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Oct 2017	PSC02	Notification of Eurofins Scientific S.E. as a person with significant control on 16 October 2017	View PDF Notification of Eurofins Scientific S.E. as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	PSC07	Cessation of Lgc Limited as a person with significant control on 16 October 2017	View PDF Cessation of Lgc Limited as a person with significant control on 16 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	TM01	Termination of appointment of Simon Lawrence Parsons as a director on 16 October 2017	View PDF Termination of appointment of Simon Lawrence Parsons as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	TM02	Termination of appointment of Naveent Kaur Ogle as a secretary on 16 October 2017	View PDF Termination of appointment of Naveent Kaur Ogle as a secretary on 16 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AP03	Appointment of Alice Irene Mills as a secretary on 16 October 2017	View PDF Appointment of Alice Irene Mills as a secretary on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP01	Appointment of Mrs Alice Irene Mills as a director on 16 October 2017	View PDF Appointment of Mrs Alice Irene Mills as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP01	Appointment of Mr Edouard Rossignol as a director on 16 October 2017	View PDF Appointment of Mr Edouard Rossignol as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AD01	Registered office address changed from Lgc Queens Road Teddington Middlesex TW11 0LY United Kingdom to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 18 October 2017	View PDF Registered office address changed from Lgc Queens Road Teddington Middlesex TW11 0LY United Kingdom to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 18 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-16 - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-07 GBP 1 - link opens in a new window - 25 pages (25 pages)

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