SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED

Company number 03871790

Date	Type	Description	View / Download
15 Sep 2017	TM01	Termination of appointment of Eric Rex Green as a director on 5 September 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Sep 2016	AP01	Appointment of Mrs. Julie Lynn Adrian Smith as a director on 12 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Mark Adrian Archer as a director on 12 September 2016	(1 page)
07 Dec 2015	AD01	Registered office address changed from 151 Shaftesbury Avenue London WC2H 8AL to 10 Bloomsbury Way London WC1A 2SL on 7 December 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 20,430,199	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Sep 2015	TM01	Termination of appointment of Theodore Xi-Chao Wong as a director on 31 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Trevor Paul Hanbury as a director on 31 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Neil David Hughes as a director on 31 August 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mark Adrian Archer as a director on 26 August 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mr. Eric Rex Green as a director on 26 August 2015	(2 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 20,430,199	(3 pages)
09 Dec 2014	AP01	Appointment of Theodore Xi-Chao Wong as a director on 4 December 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Michel Henry Dubery as a director on 4 December 2014	(1 page)
08 Dec 2014	AP01	Appointment of Neil David Hughes as a director on 4 December 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr. Trevor Paul Hanbury as a director on 28 October 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Eric Mitchell Sherbet as a director on 28 October 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 May 2014	TM01	Termination of appointment of Christopher Adamson as a director	(1 page)
08 May 2014	CH01	Director's details changed for Michel Henry Dubery on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Eric Mitchell Sherbet on 8 May 2014	(2 pages)