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SYNEOS HEALTH COMMUNICATIONS UK LIMITED

Company number 03473626

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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)
06 Feb 2014 AD03 Register(s) moved to registered inspection location
04 Feb 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
24 Jan 2014 AA Full accounts made up to 31 December 2012
24 Jul 2013 AP01 Appointment of Mr Christopher William Adamson as a director
24 Jul 2013 AP01 Appointment of Michel Henry Dubery as a director
24 Jul 2013 TM01 Termination of appointment of Joseph Massaro as a director
23 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
  • ANNOTATION Clarification a Second Filed AR01 is registered on 16/10/2014
04 Oct 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 TM01 Termination of appointment of Alessandro Nisita as a director
24 Sep 2012 TM01 Termination of appointment of William O'donnell as a director
24 Sep 2012 AP01 Appointment of Eric Mitchell Sherbert as a director
08 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
  • ANNOTATION Clarification a Second Filed AR01 is registered on 16/10/2014
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Nov 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
  • ANNOTATION Clarification a Second Filed AR01 is registered on 16/10/2014
24 Feb 2011 AP01 Appointment of Mr Alessandro Nisita as a director
24 Feb 2011 AP01 Appointment of Mr Joseph Massaro as a director
24 Feb 2011 TM01 Termination of appointment of Robert Walter as a director
24 Feb 2011 TM01 Termination of appointment of David Bassin as a director
24 Feb 2011 TM02 Termination of appointment of Robert Laub as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
  • ANNOTATION Clarification a Second Filed AR01 is registered on 16/10/2014
19 Feb 2010 CH01 Director's details changed for David Seth Bassin on 28 November 2009
19 Feb 2010 CH01 Director's details changed for Robert Blane Walter on 28 November 2009
18 Feb 2010 CH03 Secretary's details changed for Mr Robert Laub on 28 November 2009