EUROFINS E&E CML LIMITED

08554022
UNIT G1 VALIANT WAY I54 BUSINESS PARK WOLVERHAMPTON WV9 5GB

Documents

Documents
Date Category Description Pages
21 Aug 2024 officers Appointment of director (Mr Tarik Mahammed) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Andrew Christopher Smith) 1 Buy now
20 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2024 accounts Annual Accounts 36 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 34 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2023 officers Appointment of secretary (Miss Laura Jayne Ganderton) 2 Buy now
03 Feb 2023 officers Termination of appointment of secretary (Sonia Miles) 1 Buy now
31 Aug 2022 accounts Annual Accounts 32 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Appointment of secretary (Sonia Miles) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Alice Irene Mills) 1 Buy now
01 Apr 2022 officers Termination of appointment of secretary (Alice Irene Mills) 1 Buy now
26 Oct 2021 incorporation Memorandum Articles 18 Buy now
26 Oct 2021 resolution Resolution 1 Buy now
04 Sep 2021 accounts Annual Accounts 31 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2021 officers Termination of appointment of director (David Robert Stubbings) 1 Buy now
09 Sep 2020 officers Appointment of director (Andrew Christopher Smith) 2 Buy now
04 Sep 2020 accounts Annual Accounts 30 Buy now
25 Aug 2020 officers Termination of appointment of director (Michael Daniel Shearman) 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Change of particulars for director (Mr Michael Daniel Shearman) 2 Buy now
17 Sep 2019 accounts Annual Accounts 13 Buy now
13 Jun 2019 resolution Resolution 3 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 resolution Resolution 3 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2019 resolution Resolution 3 Buy now
15 Mar 2019 accounts Annual Accounts 15 Buy now
30 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
30 Jan 2019 resolution Resolution 19 Buy now
23 Jan 2019 capital Return of Allotment of shares 3 Buy now
23 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2019 officers Appointment of secretary (Ms Alice Irene Mills) 2 Buy now
23 Jan 2019 officers Appointment of director (Mr Nicholas John Wainwright) 2 Buy now
23 Jan 2019 officers Appointment of director (Ms Alice Irene Mills) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (Nicholas Paul Lander) 1 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Sep 2018 officers Change of particulars for director (Mr Michael Daniel Shearman) 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2018 accounts Annual Accounts 13 Buy now
20 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Michael Daniel Shearman) 2 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 May 2017 resolution Resolution 24 Buy now
07 Mar 2017 officers Change of particulars for director (Mr David Robert Stubbings) 2 Buy now
02 Dec 2016 accounts Annual Accounts 7 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
05 May 2016 accounts Amended Accounts 6 Buy now
02 Oct 2015 accounts Annual Accounts 6 Buy now
17 Jul 2015 officers Appointment of director (Mr Nicholas Paul Lander) 2 Buy now
11 Jun 2015 annual-return Annual Return 4 Buy now
04 Nov 2014 accounts Annual Accounts 6 Buy now
16 Jun 2014 annual-return Annual Return 4 Buy now
06 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
06 Mar 2014 resolution Resolution 21 Buy now
15 Oct 2013 officers Termination of appointment of director (Michael Shearman) 1 Buy now
15 Oct 2013 officers Appointment of director (Mr Michael Daniel Shearman) 2 Buy now
15 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2013 capital Return of Allotment of shares 3 Buy now
11 Jun 2013 capital Return of Allotment of shares 3 Buy now
03 Jun 2013 incorporation Incorporation Company 7 Buy now