EUROFINS E&E CML LIMITED: Filings

  • Overview

    Company NameEUROFINS E&E CML LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08554022
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EUROFINS E&E CML LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Eurofins Scientific S.E. as a person with significant control on Oct 14, 2025

    2 pagesPSC02

    Cessation of Eurofins Product Testing Uk Holding Limited as a person with significant control on Oct 14, 2025

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2024

    34 pagesAA

    Confirmation statement made on May 23, 2025 with updates

    5 pagesCS01

    Appointment of Mr Tarik Mahammed as a director on Aug 09, 2024

    2 pagesAP01

    Termination of appointment of Andrew Christopher Smith as a director on Aug 09, 2024

    1 pagesTM01

    Registered office address changed from Unit 1 Newport Business Park New Port Road Ellesmere Port CH65 4LZ United Kingdom to Unit G1 Valiant Way I54 Business Park Wolverhampton Staffordshire WV9 5GB on Aug 20, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    36 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    34 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    4 pagesCS01

    Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023

    2 pagesAP03

    Termination of appointment of Sonia Miles as a secretary on Jan 20, 2023

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Appointment of Sonia Miles as a secretary on Apr 01, 2022

    2 pagesAP03

    Termination of appointment of Alice Irene Mills as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of Alice Irene Mills as a secretary on Mar 31, 2022

    1 pagesTM02

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on May 23, 2021 with updates

    4 pagesCS01

    Termination of appointment of David Robert Stubbings as a director on Aug 29, 2020

    1 pagesTM01

    Appointment of Andrew Christopher Smith as a director on Sep 09, 2020

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    30 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0