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MEDPACE UK LIMITED

Company number 05418135

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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)
09 Oct 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
24 Feb 2017 AP03 Appointment of Mr Stephen Paul Ewald as a secretary on 24 February 2017
24 Feb 2017 TM02 Termination of appointment of Brent King Limited as a secretary on 24 February 2017
07 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
17 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 1
17 Apr 2016 AD04 Register(s) moved to registered office address 26-28 Hammersmith Grove London W6 7HA
21 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 Jun 2015 CH01 Director's details changed for Doctor August James Troendle on 25 June 2015
27 May 2015 AD01 Registered office address changed from 26-28 Hammersmith Grove London W6 7EN to 26-28 Hammersmith Grove London W6 7HA on 27 May 2015
09 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
09 Apr 2015 AD02 Register inspection address has been changed from C/O Brent King Ltd 18 Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ England to C/O Brent King Ltd 113 Greenhill Road Winchester Hampshire SO22 5DX
09 Apr 2015 CH04 Secretary's details changed for Brent King Limited on 1 June 2014
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Sep 2014 AD01 Registered office address changed from 18 Gosport Business Centre Frater Gate Gosport Hampshire PO13 0FQ to 26-28 Hammersmith Grove London W6 7EN on 16 September 2014
11 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Doctor August James Troendle on 1 November 2012
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
26 Oct 2011 AA01 Current accounting period extended from 30 December 2011 to 31 December 2011
03 Oct 2011 AA Accounts for a small company made up to 30 December 2010
08 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 30 December 2009