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PPD UK HOLDINGS LIMITED

Company number 03216756

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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)
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
23 Jul 2012 AR01 Annual return made up to 26 June 2012
21 Jul 2011 AR01 Annual return made up to 26 June 2011
21 Jul 2011 CH01 Director's details changed for Brainard Judd Hartman on 31 August 2008
21 Jul 2011 CH03 Secretary's details changed for Christopher David Neild on 24 February 2011
21 Jul 2011 CH01 Director's details changed for Christopher David Neild on 24 February 2011
27 Jun 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AP01 Appointment of Roger Stephen Newbery as a director
20 Jun 2011 AP01 Appointment of Peter Frederick Summerfield as a director
20 Jun 2011 TM01 Termination of appointment of Sebastian Pacios Merino as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 14,957
28 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 26/06/09; full list of members
13 Aug 2008 288a Director appointed sebastian pacios merino
13 Aug 2008 288b Appointment terminated director and secretary helen bull
13 Aug 2008 288a Director and secretary appointed christopher david neild
25 Jul 2008 363a Return made up to 26/06/08; full list of members
25 Jul 2008 353 Location of register of members
12 Feb 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 363a Return made up to 26/06/07; full list of members
20 Jul 2007 353 Location of register of members