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PREMIER RESEARCH GERMANY LIMITED

Company number 05639273

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Company Results (links open in a new window)
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)
11 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
11 May 2017 TM01 Termination of appointment of Joanne Mary Emmett as a director on 11 May 2017
06 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 MR04 Satisfaction of charge 2 in full
01 Jun 2016 MR04 Satisfaction of charge 1 in full
22 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 23,939,396
10 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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