COVANCE PHARMA CONSULTING LIMITED

Company number 04494415

Date	Type	Description	View / Download
14 Aug 2014	MR01	Registration of charge 044944150010, created on 12 August 2014	(26 pages)
16 Jun 2014	AP01	Appointment of Dr Paul Brooker as a director	(2 pages)
30 May 2014	AP03	Appointment of Dr Paul Brooker as a secretary	(2 pages)
30 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	(3 pages)
29 May 2014	TM01	Termination of appointment of Paul Overton as a director	(1 page)
14 May 2014	MR01	Registration of charge 044944150005	(93 pages)
14 May 2014	MR01	Registration of charge 044944150006	(93 pages)
14 May 2014	MR01	Registration of charge 044944150007	(95 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Jun 2013	AP01	Appointment of Dr Paul Douglas Overton as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Andrew Brimblecombe as a director	(1 page)
06 Jun 2013	TM02	Termination of appointment of Andrew Brimblecombe as a secretary	(1 page)
04 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
19 Nov 2012	AP01	Appointment of Mr Martyn Leigh Shaw as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Paul Overton as a director	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
30 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
25 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
25 Jul 2012	AD02	Register inspection address has been changed from Hrc Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS England	(1 page)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
11 May 2012	CC04	Statement of company's objects	(2 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
25 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)