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CERTARA UK HOLDINGS LIMITED

Company number 05086489

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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)
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
13 Mar 2015 CH03 Secretary's details changed for Mr Alan Lefkowitz on 12 March 2015
13 Mar 2015 CH03 Secretary's details changed for Donald Allan Deieso on 12 March 2015
13 Mar 2015 CH01 Director's details changed for Donald Allan Deieso on 12 March 2015
13 Mar 2015 CH01 Director's details changed for Mr Michael Andrew Schemick on 12 March 2015
07 Jan 2015 AP03 Appointment of Mr Alan Lefkowitz as a secretary on 29 December 2014
18 Dec 2014 AP01 Appointment of Mr James Munn as a director on 1 December 2014
18 Dec 2014 AP01 Appointment of Mr Michael Andrew Schemick as a director on 1 December 2014
18 Dec 2014 TM01 Termination of appointment of James Lee Hopkins as a director on 1 December 2014
18 Dec 2014 TM01 Termination of appointment of John Yingling as a director on 1 December 2014
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
06 Mar 2014 CH01 Director's details changed for Mr John Yingling on 6 March 2014
06 Mar 2014 CH01 Director's details changed for Mr James Lee Hopkins on 6 March 2014
06 Mar 2014 CH03 Secretary's details changed for Donald Allan Deieso on 6 March 2014
06 Mar 2014 CH01 Director's details changed for Donald Allan Deieso on 6 March 2014
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 AP03 Appointment of Donald Allan Deieso as a secretary
07 Jan 2014 AP01 Appointment of Donald Allan Deiso as a director
07 Jan 2014 MR04 Satisfaction of charge 4 in full
07 Jan 2014 MR04 Satisfaction of charge 3 in full
23 Dec 2013 MR01 Registration of charge 050864890006
04 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 MR04 Satisfaction of charge 5 in full