- Company Overview for PREMIER RESEARCH GERMANY LIMITED (05639273)
- Filing history for PREMIER RESEARCH GERMANY LIMITED (05639273)
- People for PREMIER RESEARCH GERMANY LIMITED (05639273)
- Charges for PREMIER RESEARCH GERMANY LIMITED (05639273)
- More for PREMIER RESEARCH GERMANY LIMITED (05639273)
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) |
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01 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
22 Jan 2016 | RESOLUTIONS |
Resolutions
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22 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 24 December 2015
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10 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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15 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Jan 2015 | AP01 | Appointment of Ms Joanne Mary Emmett as a director on 28 January 2015 | |
04 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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19 Sep 2014 | AP01 | Appointment of Mr Anthony Charles Nicholson as a director on 1 September 2014 | |
08 Aug 2014 | TM01 | Termination of appointment of Christopher George Codeanne as a director on 4 August 2014 | |
04 Jun 2014 | TM01 | Termination of appointment of Hartmut Bader as a director | |
02 May 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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|
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Aug 2013 | AP01 | Appointment of Mr Hartmut Bader as a director | |
05 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Jan 2012 | TM01 | Termination of appointment of Christopher Nowell as a director | |
13 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
05 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
01 Mar 2011 | TM01 | Termination of appointment of Michael Barry as a director | |
18 Feb 2011 | AP01 | Appointment of Mr Christopher George Codeanne as a director | |
18 Feb 2011 | AP01 | Appointment of Mr Christopher George Nowell as a director | |
16 Feb 2011 | AP01 | Appointment of Mr Ludo Jan-Anna Reynders as a director | |
20 Jan 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
17 Jan 2011 | TM01 | Termination of appointment of David Wiseman as a director |