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EUROFINS AGROSCIENCE SERVICES LIMITED

Company number 06202994

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	PSC02	Notification of Eurofins Agroscience Services Uk Holding Limited as a person with significant control on 24 November 2022	View PDF Notification of Eurofins Agroscience Services Uk Holding Limited as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Eurofins Scientific S.E. as a person with significant control on 24 November 2022	View PDF Cessation of Eurofins Scientific S.E. as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 9,055,317	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 9,055,317 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
28 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AP03	Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023	View PDF Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM02	Termination of appointment of Sonia Miles as a secretary on 20 January 2023	View PDF Termination of appointment of Sonia Miles as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 8,455,317	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 8,455,317 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 7,759,762	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 7,759,762 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM02	Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022	View PDF Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP03	Appointment of Sonia Miles as a secretary on 1 April 2022	View PDF Appointment of Sonia Miles as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Alice Irene Mills as a director on 31 March 2022	View PDF Termination of appointment of Alice Irene Mills as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	AP01	Appointment of Mr Ian Andrew Greig as a director on 5 January 2022	View PDF Appointment of Mr Ian Andrew Greig as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Christopher Harrison as a director on 31 December 2021	View PDF Termination of appointment of Christopher Harrison as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 7,519,762	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 7,519,762 - link opens in a new window - 3 pages (3 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 6,719,762	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 6,719,762 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
31 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)

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EUROFINS AGROSCIENCE SERVICES LIMITED

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