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ERESEARCHTECHNOLOGY UK 1 LIMITED

Company number 07255547

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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)
17 Nov 2015 TM02 Termination of appointment of Robert Jacobs as a secretary on 1 October 2015
11 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 260
18 May 2015 TM02 Termination of appointment of Elaine Julia Bartlett as a secretary on 1 May 2015
18 May 2015 AP03 Appointment of Mr. Robert Jacobs as a secretary on 1 May 2015
10 Nov 2014 AP01 Appointment of Mr James Corrigan as a director on 2 September 2014
13 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
12 Sep 2014 TM01 Termination of appointment of Jeffrey Litwin as a director on 2 September 2014
15 Jul 2014 AP01 Appointment of Mr Gary Mitcheltree as a director on 10 June 2014
16 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 260
16 Jun 2014 TM01 Termination of appointment of Daniel Wick as a director
15 May 2014 AP01 Appointment of Mr Daniel Wick as a director
13 May 2014 TM01 Termination of appointment of Steven Eisenstein as a director
03 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Mr Steven Mark Eisenstein on 5 October 2012
23 Nov 2012 AP01 Appointment of Mr Waqar Nasim as a director
22 Nov 2012 TM01 Termination of appointment of Keith Schneck as a director
04 Oct 2012 AD01 Registered office address changed from Pegasus House Southgate Park, Bakewell Road Orton Southgate Peterborough PE2 6YS United Kingdom on 4 October 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AP01 Appointment of Mr Jeffrey Litwin as a director
21 Sep 2012 TM01 Termination of appointment of Elaine Bartlett as a director
21 Sep 2012 AP03 Appointment of Miss Elaine Julia Bartlett as a secretary
21 Sep 2012 TM02 Termination of appointment of Steven Eisenstein as a secretary
10 Jul 2012 TM01 Termination of appointment of John Blakeley as a director
08 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders