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IQVIA IES OVERSEAS HOLDINGS LIMITED

Company number 02869007

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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)
24 Jul 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 64,238,629
03 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 7,211,942
  • ANNOTATION Replaced a replacement AR01 was registered on 21/01/2019 as the original document was not properly delivered.
16 Jul 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AP01 Appointment of Mr Kevin John Turland as a director
05 Mar 2014 TM01 Termination of appointment of Michael Wilson as a director
03 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 7,211,942
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Mr Alasdair Macdonald on 17 December 2012
27 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Alasdair Macdonald on 9 November 2011
05 Jul 2011 AD01 Registered office address changed from , Station House, Market Street, Bracknell, Berkshire, RG12 1HX on 5 July 2011
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 CERTNM Company name changed innovex overseas holdings LIMITED\certificate issued on 01/02/10
  • RES15 ‐ Change company name resolution on 2010-01-29
01 Feb 2010 CONNOT Change of name notice
25 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
07 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Nov 2008 363a Return made up to 04/11/08; full list of members
05 Nov 2007 363a Return made up to 04/11/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006