SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED
Company number 02756939
- Company Overview for SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED (02756939)
- Filing history for SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED (02756939)
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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) |
|---|---|---|---|
| 30 Aug 2011 | TM02 | Termination of appointment of Nyla Singh as a secretary | |
| 30 Aug 2011 | TM01 | Termination of appointment of Candace Kendle as a director | |
| 30 Aug 2011 | TM01 | Termination of appointment of Christopher Bergen as a director | |
| 30 Aug 2011 | TM01 | Termination of appointment of Keith Cheesman as a director | |
| 30 Aug 2011 | AP01 | Appointment of Kelvin Barry Logan as a director | |
| 27 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
| 09 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for Mr Keith a Cheesman on 1 October 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Candace Kendle on 1 October 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Christopher Bergen on 1 October 2009 | |
| 18 Nov 2009 | CH03 | Secretary's details changed for Nyla Natalie Singh on 1 October 2009 | |
| 29 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 May 2009 | 288a | Director appointed keith a cheesman | |
| 11 May 2009 | 288b | Appointment terminated director karl brenkert iii | |
| 20 Nov 2008 | 363a | Return made up to 19/10/08; full list of members | |
| 02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 Sep 2008 | 287 | Registered office changed on 23/09/2008 from unit 38 wellington business park crowthorne berkshire RG45 6LS | |
| 15 Nov 2007 | 363a | Return made up to 19/10/07; full list of members | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 24 Apr 2007 | 88(3) | Particulars of contract relating to shares | |
| 24 Apr 2007 | 88(2)R | Ad 15/12/06--------- £ si 2@1=2 £ ic 167/169 | |
| 24 Apr 2007 | 88(3) | Particulars of contract relating to shares | |
| 24 Apr 2007 | 88(2)R | Ad 15/12/06--------- £ si 10@1=10 £ ic 157/167 |