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PREMIER RESEARCH INTERNATIONAL US LIMITED

Company number 06606999

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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 Jun 2021 MR01 Registration of charge 066069990010, created on 21 June 2021
24 Jun 2021 MR01 Registration of charge 066069990009, created on 21 June 2021
01 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
17 Nov 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 AP03 Appointment of Mr Thomas Perkins as a secretary on 31 March 2020
22 Apr 2020 AP01 Appointment of Mr Thomas Perkins as a director on 31 March 2020
22 Apr 2020 TM01 Termination of appointment of Anthony Charles Nicholson as a director on 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
25 Nov 2019 AD01 Registered office address changed from 1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY to 250 South Oak Way Reading RG2 6UG on 25 November 2019
20 Aug 2019 AA Full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 MR01 Registration of charge 066069990008, created on 26 July 2018
07 Aug 2018 MR01 Registration of charge 066069990007, created on 26 July 2018
06 Aug 2018 MR01 Registration of charge 066069990005, created on 26 July 2018
01 Aug 2018 MR01 Registration of charge 066069990006, created on 26 July 2018
11 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
07 Nov 2017 MR01 Registration of charge 066069990004, created on 27 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
08 Dec 2016 MA Memorandum and Articles of Association
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Laon documents 27/10/2016
17 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of guarantee & collateral agreement supplement be entered into guarantee debenture certificate of the company be signed by a directora draft solvency statement and any other document required to be executed pursuant to the loan documentd directors be authorised to approve or ratify terms of the loan document 27/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2016 MR01 Registration of charge 066069990003, created on 1 November 2016
07 Nov 2016 MR01 Registration of charge 066069990002, created on 1 November 2016