ERESEARCHTECHNOLOGY UK 1 LIMITED

Company number 07255547

Date	Type	Description	View / Download
08 Dec 2020	TM01	Termination of appointment of James Corrigan as a director on 2 October 2020	(1 page)
18 May 2020	AP03	Appointment of Mr Simon Kingsley Coombes as a secretary on 18 May 2020	(2 pages)
18 May 2020	TM02	Termination of appointment of Andrew Fitzgibbon as a secretary on 18 May 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	(4 pages)
04 Mar 2020	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
02 Mar 2020	AP01	Appointment of Mr Daniel Braem as a director on 24 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Tom Vadaketh as a director on 24 February 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Waqar Nasim as a director on 31 January 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Gary Mitcheltree as a director on 17 February 2020	(1 page)
12 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 17/05/2019	(5 pages)
07 Jun 2019	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
03 Jun 2019	CS01	17/05/19 Statement of Capital gbp 2.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/12/2019.	(5 pages)
21 Dec 2018	SH20	Statement by Directors	(1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 2	(3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
29 Mar 2018	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
15 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
27 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 260	(4 pages)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Feb 2016	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2015	AP03	Appointment of Mr. Andrew Fitzgibbon as a secretary on 1 October 2015	(2 pages)