INC RESEARCH HOLDING LIMITED

Company number 06910205

Date	Type	Description	View / Download
05 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
30 May 2018	AD01	Registered office address changed from Riverview the Meadows Business Park Station Approach Blackwater Camberley Surrey GU17 9AB to Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF on 30 May 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Purvesh Dhananjay Patel as a director on 23 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Thomas Edward Zajkowski as a director on 23 February 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Gregory Scott Rush as a director on 23 February 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Christopher Gaenzle as a director on 23 February 2018	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
04 Nov 2016	RP04AP01	Second filing for the appointment of Gregory Scott Rush as a director	(6 pages)
24 Oct 2016	AP01	Appointment of Mr Gregory Scott Rush as a director on 21 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2016	(3 pages)
21 Oct 2016	TM01	Termination of appointment of Duncan Jamie Macdonald as a director on 17 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
15 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(3 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 15/12/2015	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(3 pages)
16 Dec 2014	SH20	Statement by Directors	(1 page)
16 Dec 2014	SH19	Statement of capital on 16 December 2014 GBP 1	(4 pages)
16 Dec 2014	CAP-SS	Solvency Statement dated 15/12/14	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/12/2014	(1 page)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
21 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1.01	(4 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
28 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(14 pages)
12 Apr 2013	AP01	Appointment of Christopher Gaenzle as a director	(3 pages)