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IQVIA IES EUROPEAN HOLDINGS

Company number 03284498

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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)
05 Mar 2014 AP01 Appointment of Mr Kevin John Turland as a director
05 Mar 2014 TM02 Termination of appointment of Michael Wilson as a secretary
20 Jan 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • USD 360.628924
  • ANNOTATION Replaced a replacement AR01 was registered on 20/12/2018
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2013 AA Full accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
24 Dec 2012 CH01 Director's details changed for Mr Alasdair Macdonald on 17 December 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Alasdair Macdonald on 24 November 2011
22 Jul 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AD01 Registered office address changed from , Station House, Market Street, Bracknell, Berkshire, RG12 1HX on 5 July 2011
23 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for John Goodacre on 21 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 21/11/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 363s Return made up to 21/11/07; full list of members
18 Mar 2008 288c Director's change of particulars / alasdair macdonald / 20/11/2007
18 Mar 2008 288c Director and secretary's change of particulars / michael wilson / 20/11/2007
31 Oct 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 363s Return made up to 21/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005