EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED
Company number 05524688
- Company Overview for EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED (05524688)
- Filing history for EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED (05524688)
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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) |
|---|---|---|---|
| 12 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with updates | |
| 09 May 2023 | TM01 | Termination of appointment of Mark Ashley Randall as a director on 5 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Mr Michael Robert Watts as a director on 5 May 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of Stephane Rene Ernest Barrau as a director on 5 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Ms Eva Laparra as a director on 5 May 2023 | |
| 05 May 2023 | CERTNM |
Company name changed modern technology holdings LIMITED\certificate issued on 05/05/23
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| 03 May 2023 | SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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| 03 Feb 2023 | AP03 | Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023 | |
| 03 Feb 2023 | TM02 | Termination of appointment of Sonia Miles as a secretary on 20 January 2023 | |
| 31 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 2 August 2022 with no updates | |
| 04 Apr 2022 | AP03 | Appointment of Sonia Miles as a secretary on 1 April 2022 | |
| 04 Apr 2022 | TM02 | Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022 | |
| 04 Feb 2022 | PSC02 | Notification of Eurofins Scientific S.E as a person with significant control on 3 November 2021 | |
| 04 Feb 2022 | PSC07 | Cessation of Easy Winner Investment Limited as a person with significant control on 3 November 2021 | |
| 18 Jan 2022 | CH01 | Director's details changed for Stephane Rene Ernest Barrauu on 18 January 2022 | |
| 18 Jan 2022 | AP01 | Appointment of Mr Mark Ashley Randall as a director on 6 January 2022 | |
| 12 Jan 2022 | AP03 | Appointment of Alice Irene Mills as a secretary on 6 January 2022 | |
| 12 Jan 2022 | AP01 | Appointment of Stephane Rene Ernest Barrauu as a director on 6 January 2022 | |
| 11 Jan 2022 | AD01 | Registered office address changed from C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 11 January 2022 | |
| 11 Jan 2022 | TM02 | Termination of appointment of R.B.S. Nominees Limited as a secretary on 6 January 2022 | |
| 11 Jan 2022 | TM02 | Termination of appointment of Yu Sil Park as a secretary on 6 January 2022 | |
| 11 Jan 2022 | TM01 | Termination of appointment of Yu Sil Park as a director on 6 January 2022 | |
| 11 Jan 2022 | TM01 | Termination of appointment of Paul Jones as a director on 6 January 2022 |