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COVANCE CRS INTERNATIONAL LIMITED

Company number 00502370

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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)
20 May 2020 PSC02 Notification of Covance Laboratories Limited as a person with significant control on 30 October 2019
25 Oct 2019 AA Full accounts made up to 31 December 2018
23 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
21 Oct 2019 PSC02 Notification of Laboratory Corporation of America Holdings as a person with significant control on 4 June 2019
12 Aug 2019 PSC02 Notification of Covance Crs, Llc as a person with significant control on 4 June 2019
05 Jul 2019 MR04 Satisfaction of charge 005023700021 in full
05 Jul 2019 MR04 Satisfaction of charge 12 in full
05 Jul 2019 MR04 Satisfaction of charge 005023700019 in full
05 Jul 2019 MR04 Satisfaction of charge 005023700016 in full
05 Jul 2019 MR04 Satisfaction of charge 005023700015 in full
05 Jul 2019 MR04 Satisfaction of charge 005023700017 in full
05 Jul 2019 MR04 Satisfaction of charge 005023700014 in full
05 Jul 2019 MR04 Satisfaction of charge 005023700018 in full
05 Jul 2019 MR04 Satisfaction of charge 005023700020 in full
05 Jul 2019 MR04 Satisfaction of charge 005023700022 in full
19 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2019 AP01 Appointment of Mr Robert Stewart Pringle as a director on 3 June 2019
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 14,675,514.75
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020.
05 Jun 2019 TM01 Termination of appointment of Stephen Daniel Symonds as a director on 3 June 2019
05 Jun 2019 TM02 Termination of appointment of Michael Gregory O'reilly as a secretary on 3 June 2019
05 Jun 2019 TM01 Termination of appointment of Michael Gregory O'reilly as a director on 3 June 2019
05 Jun 2019 AP01 Appointment of Mr Stephen Derek Albert Street as a director on 3 June 2019
05 Jun 2019 AP01 Appointment of Ms Sandra Danett Van Der Vaart as a director on 3 June 2019
04 Jun 2019 CERTNM Company name changed envigo international LIMITED\certificate issued on 04/06/19
  • CONNOT ‐ Change of name notice
28 May 2019 SH20 Statement by Directors