COVANCE PHARMA CONSULTING LIMITED

Company number 04494415

Date	Type	Description	View / Download
21 Aug 2017	AP01	Appointment of Mr Michael Gregory O'reilly as a director on 14 August 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Stephen Daniel Symonds as a director on 13 June 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of John William Handley as a director on 13 June 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
13 Jan 2017	CH01	Director's details changed for Mr John William Handley on 12 January 2017	(2 pages)
12 Jan 2017	AD01	Registered office address changed from C/O Director of Legal Services 30 st. Thomas Place Cambridgeshire Business Park Ely Cambridgeshire CB7 4EX to Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS on 12 January 2017	(1 page)
22 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Nov 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Nov 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
09 Nov 2016	MR01	Registration of charge 044944150011, created on 3 November 2016	(96 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
03 Oct 2016	AP01	Appointment of Mr John William Handley as a director on 30 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Paul Brooker as a director on 30 September 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2	(4 pages)
08 Jun 2016	CH03	Secretary's details changed for Mr Michael Gregory O'reilly on 18 September 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Sep 2015	CERTNM	Company name changed gregory fryer associates LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-15	(2 pages)
18 Sep 2015	CONNOT	Change of name notice	(2 pages)
08 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	(4 pages)
23 Mar 2015	AP03	Appointment of Mr Michael Gregory O'reilly as a secretary on 12 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Martyn Leigh Shaw as a director on 12 March 2015	(1 page)
20 Mar 2015	TM02	Termination of appointment of Paul Brooker as a secretary on 12 March 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
14 Aug 2014	MR01	Registration of charge 044944150008, created on 12 August 2014	(28 pages)
14 Aug 2014	MR01	Registration of charge 044944150009, created on 12 August 2014	(26 pages)