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ERESEARCHTECHNOLOGY UK 2 LIMITED

Company number 07255701

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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 Sep 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
15 Mar 2021 AA Full accounts made up to 31 December 2019
09 Dec 2020 AP01 Appointment of Mr Joe Eazor as a director on 2 October 2020
08 Dec 2020 TM01 Termination of appointment of James Corrigan as a director on 2 October 2020
18 May 2020 AP03 Appointment of Mr Simon Kingsley Coombes as a secretary on 18 May 2020
18 May 2020 TM02 Termination of appointment of Andrew Fitzgibbon as a secretary on 18 May 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
02 Mar 2020 AP01 Appointment of Mr Daniel Braem as a director on 24 February 2020
02 Mar 2020 AP01 Appointment of Mr Tom Vadaketh as a director on 24 February 2020
21 Feb 2020 TM01 Termination of appointment of Waqar Nasim as a director on 31 January 2020
19 Feb 2020 TM01 Termination of appointment of Gary Mitcheltree as a director on 17 February 2020
07 Jan 2020 AA Full accounts made up to 31 December 2018
12 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 17/05/2019
31 May 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.
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 52,561,283
03 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2018 AA Full accounts made up to 31 December 2017
21 Dec 2018 SH20 Statement by Directors
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 2
21 Dec 2018 CAP-SS Solvency Statement dated 20/12/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 20/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
29 Mar 2018 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates