ICON CLINICAL RESEARCH (U.K.) NO. 3 LIMITED

Company number 06522869

Date	Type	Description	View / Download
09 Dec 2017	PSC02	Notification of Icon Clinical Research (U.K.) Limited as a person with significant control on 15 November 2017	(2 pages)
03 Aug 2017	PSC02	Notification of Icon Public Limited Company as a person with significant control on 27 July 2017	(1 page)
03 Aug 2017	PSC07	Cessation of Jean-Louis Marc Menard as a person with significant control on 27 July 2017	(1 page)
03 Aug 2017	PSC07	Cessation of Bernard Marcel Jambon as a person with significant control on 27 July 2017	(1 page)
03 Aug 2017	PSC07	Cessation of Philippe Alain Dhamelincourt as a person with significant control on 27 July 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Nigel Granville Page as a director on 27 July 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of James Michael Karis as a director on 27 July 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr Simon Holmes as a director on 27 July 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of William Christian Maier as a director on 27 July 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr Michael Gleeson as a director on 27 July 2017	(2 pages)
03 Aug 2017	AP03	Appointment of Ms Erina Fox as a secretary on 27 July 2017	(2 pages)
20 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(8 pages)
06 Apr 2017	MR04	Satisfaction of charge 065228690001 in full	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
08 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(7 pages)
08 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(19 pages)
08 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
08 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
24 Feb 2017	AD02	Register inspection address has been changed from C/O Mapi Limited, Fao: Ms Elizabeth Turkson, Corporate Counsel 80 Moorbridge Road Moorbridge Road Maidenhead Berkshire SL6 8BW England to C/O Mapi Limited, Fao: Ms Elizabeth Turkson, Corporate Counsel 80 Moorbridge Road Maidenhead SL6 8BW	(1 page)
24 Feb 2017	AD01	Registered office address changed from 80, Moorbridge Road, Maidenhead 80 Moorbridge Road Maidenhead Berkshire SL6 8BW England to 80 Moorbridge Road Maidenhead SL6 8BW on 24 February 2017	(1 page)
06 Feb 2017	AD01	Registered office address changed from 80 Moorbridge Road Maidenhead Berkshire SL9 8BW England to 80, Moorbridge Road, Maidenhead 80 Moorbridge Road Maidenhead Berkshire SL6 8BW on 6 February 2017	(1 page)
03 Aug 2016	AD01	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 80 Moorbridge Road Maidenhead Berkshire SL9 8BW on 3 August 2016	(1 page)
29 Apr 2016	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
29 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
01 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	(6 pages)