Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYNEOS HEALTH UK LIMITED

Company number 04428083

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
12 Apr 2013 AP03 Appointment of Nyla Natalie Donna Maria Singh as a secretary
12 Apr 2013 TM01 Termination of appointment of Duncan Macdonald as a director
12 Apr 2013 TM01 Termination of appointment of James Ogle as a director
12 Apr 2013 TM01 Termination of appointment of Kelvin Logan as a director
02 Apr 2013 CH01 Director's details changed for Duncan James Macdonald on 20 March 2013
15 Nov 2012 AP01 Appointment of Alistair John Macdonald as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
28 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 03/08/2012
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2012 CC04 Statement of company's objects
28 Jun 2012 CH01 Director's details changed for Duncan James Macdonald on 19 October 2011
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jun 2012 CH01 Director's details changed for Kelvin Barry Logan on 19 October 2011
08 Jun 2012 CH01 Director's details changed for Chief Executive Officer James Ogle on 19 October 2011
07 Jun 2012 AR01 Annual return made up to 1 May 2012
24 Apr 2012 TM02 Termination of appointment of Wcphd Secretaries Limited as a secretary
08 Jan 2012 AD01 Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 8 January 2012
14 Nov 2011 AA Full accounts made up to 25 December 2010
27 Sep 2011 AP01 Appointment of Duncan James Macdonald as a director
27 Sep 2011 TM01 Termination of appointment of John Potthoff as a director
07 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 26 December 2009
05 Oct 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
02 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders