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EUROFINS WATER HYGIENE TESTING UK LIMITED

Company number 09805380

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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)
11 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
30 Aug 2023 AA Accounts for a small company made up to 31 December 2022
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 5,168,000
02 Feb 2023 AP03 Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023
02 Feb 2023 TM02 Termination of appointment of Sonia Miles as a secretary on 20 January 2023
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
26 Apr 2022 SH19 Statement of capital on 26 April 2022
  • GBP 4,260,000
  • ANNOTATION Clarification this document is a second filing of a SH19 originally registered on 16/03/22
01 Apr 2022 AP01 Appointment of Mr Michael Robert Watts as a director on 1 April 2022
01 Apr 2022 AP03 Appointment of Sonia Miles as a secretary on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Alice Irene Mills as a director on 31 March 2022
01 Apr 2022 TM02 Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022
16 Mar 2022 SH19 Statement of capital on 16 March 2022
  • GBP 1
  • ANNOTATION Clarification a Second filed SH19 was registered on 26/04/22
16 Mar 2022 SH20 Statement by Directors
16 Mar 2022 CAP-SS Solvency Statement dated 14/03/22
16 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
20 Aug 2021 AA Accounts for a small company made up to 31 December 2020
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 6,260,001
25 Mar 2021 AP01 Appointment of Mark Lindesay Carnaghan as a director on 25 March 2021
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 5,930,001
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 5,730,001
09 Dec 2020 TM01 Termination of appointment of Philip David Coles as a director on 9 December 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 5,430,001
08 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates