EUROFINS MGS LABORATORIES LIMITED

03593973
I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON ENGLAND WV9 5GB

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Mark Leslie Josun Cole) 1 Buy now
07 Oct 2024 officers Change of particulars for director (Kim Morwood) 2 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 officers Appointment of director (Mark Leslie Josun Cole) 2 Buy now
05 Jul 2024 officers Termination of appointment of director (Carmel Martina Fitzpatrick) 1 Buy now
03 Jul 2024 accounts Annual Accounts 35 Buy now
30 Aug 2023 accounts Annual Accounts 32 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 officers Appointment of secretary (Miss Laura Jayne Ganderton) 2 Buy now
25 Jan 2023 officers Termination of appointment of secretary (Sonia Miles) 1 Buy now
31 Aug 2022 accounts Annual Accounts 30 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2022 incorporation Memorandum Articles 5 Buy now
25 May 2022 resolution Resolution 1 Buy now
19 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 Apr 2022 officers Appointment of secretary (Sonia Miles) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Alice Irene Mills) 1 Buy now
04 Apr 2022 officers Termination of appointment of secretary (Alice Irene Mills) 1 Buy now
31 Aug 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Aug 2021 officers Appointment of director (Carmel Martina Fitzpatrick) 2 Buy now
24 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2021 officers Appointment of director (Ms Alice Irene Mills) 2 Buy now
24 Aug 2021 officers Appointment of secretary (Alice Irene Mills) 2 Buy now
24 Aug 2021 officers Termination of appointment of director (Tracey Morris) 1 Buy now
24 Aug 2021 officers Termination of appointment of secretary (Tracey Morris) 1 Buy now
24 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2021 accounts Annual Accounts 8 Buy now
19 Feb 2021 accounts Annual Accounts 8 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 8 Buy now
23 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 8 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 8 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2016 accounts Annual Accounts 8 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Nov 2015 accounts Annual Accounts 8 Buy now
09 Jul 2015 annual-return Annual Return 5 Buy now
09 Jul 2015 officers Change of particulars for director (Tracey Morris) 2 Buy now
22 Sep 2014 accounts Annual Accounts 8 Buy now
04 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 accounts Annual Accounts 8 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 accounts Annual Accounts 7 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
09 Jan 2012 accounts Annual Accounts 15 Buy now
09 Nov 2011 mortgage Particulars of a mortgage or charge 10 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
16 Aug 2010 accounts Annual Accounts 8 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Change of particulars for director (Kim Morwood) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Tracey Morris) 2 Buy now
27 Apr 2010 officers Appointment of secretary (Mrs Tracey Morris) 1 Buy now
27 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
14 Jan 2010 officers Termination of appointment of secretary (Fiona Davison) 1 Buy now
02 Nov 2009 accounts Annual Accounts 8 Buy now
28 Jul 2009 annual-return Return made up to 07/07/09; full list of members 4 Buy now
27 Jul 2009 officers Secretary's change of particulars / fiona davison / 27/07/2009 2 Buy now
30 Jan 2009 accounts Annual Accounts 15 Buy now
11 Jul 2008 annual-return Return made up to 07/07/08; full list of members 6 Buy now
11 Jul 2008 address Location of debenture register 1 Buy now
10 Jul 2008 address Location of register of members 1 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from unit 9 brunel science centre coopers hill lane egham surrey TW20 0JZ 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
30 Jan 2008 accounts Annual Accounts 15 Buy now
18 Jul 2007 annual-return Return made up to 07/07/07; full list of members 4 Buy now
18 Jul 2007 officers Director's particulars changed 1 Buy now
25 Jun 2007 officers Director's particulars changed 1 Buy now
25 Jun 2007 capital Ad 17/12/04--------- £ si 3@1 2 Buy now
25 Jun 2007 capital Ad 30/11/04--------- £ si 270@1 2 Buy now
07 Jan 2007 officers Secretary resigned 1 Buy now
07 Jan 2007 officers New secretary appointed 2 Buy now
21 Dec 2006 accounts Annual Accounts 15 Buy now
09 Oct 2006 resolution Resolution 1 Buy now
21 Aug 2006 annual-return Return made up to 07/07/06; full list of members 4 Buy now
01 Dec 2005 accounts Annual Accounts 13 Buy now
09 Sep 2005 annual-return Return made up to 07/07/05; full list of members 4 Buy now
16 Nov 2004 accounts Annual Accounts 13 Buy now
05 Aug 2004 capital Ad 31/03/04--------- £ si 4@1 2 Buy now
05 Aug 2004 annual-return Return made up to 07/07/04; full list of members 7 Buy now
18 Sep 2003 annual-return Return made up to 07/07/03; full list of members 8 Buy now
10 Sep 2003 accounts Annual Accounts 12 Buy now
16 Dec 2002 accounts Annual Accounts 11 Buy now
10 Sep 2002 capital £ sr 2@1 13/07/01 1 Buy now
01 Aug 2002 resolution Resolution 1 Buy now
01 Aug 2002 capital Ad 22/03/02--------- £ si 18@1 2 Buy now
01 Aug 2002 annual-return Return made up to 07/07/02; full list of members 8 Buy now
27 Dec 2001 accounts Annual Accounts 9 Buy now
17 Jul 2001 annual-return Return made up to 07/07/01; full list of members 7 Buy now
25 Jan 2001 accounts Annual Accounts 11 Buy now