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CERTARA UK LIMITED

Company number 04217235

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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)
10 Feb 2014 TM01 Termination of appointment of James Munn as a director
07 Jan 2014 TM02 Termination of appointment of James Munn as a secretary
07 Jan 2014 AP01 Appointment of Donald Allan Deieso as a director
07 Jan 2014 AP03 Appointment of Donald Allen Deieso as a secretary
07 Jan 2014 MR04 Satisfaction of charge 3 in full
04 Jan 2014 MR01 Registration of charge 042172350006
04 Oct 2013 AA Full accounts made up to 31 December 2012
27 Sep 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
27 Jun 2013 MR04 Satisfaction of charge 4 in full
19 Jun 2013 MR04 Satisfaction of charge 2 in full
12 Jun 2013 MR04 Satisfaction of charge 5 in full
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
16 May 2013 AR01 Annual return made up to 15 May 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 15/06/2012 as it was not properly delivered
06 Jan 2013 AUD Auditor's resignation
06 Dec 2012 AA Accounts for a small company made up to 29 February 2012
26 Sep 2012 AA01 Previous accounting period shortened from 31 July 2012 to 29 February 2012
06 Aug 2012 AUD Auditor's resignation
15 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 16/05/2013
11 Apr 2012 AP01 Appointment of Mr James Hopkins as a director
11 Apr 2012 TM01 Termination of appointment of Geoffrey Tucker as a director
11 Apr 2012 TM01 Termination of appointment of Stephen Toon as a director
11 Apr 2012 TM01 Termination of appointment of Amin Rostami-Hochaghan as a director
11 Apr 2012 TM01 Termination of appointment of John Evans as a director
11 Apr 2012 TM01 Termination of appointment of David Catton as a director
11 Apr 2012 TM02 Termination of appointment of Richard Birtles as a secretary