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INC RESEARCH EUROPE HOLDINGS LIMITED

Company number 07386252

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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)
13 Dec 2018 PSC07 Cessation of Inc Research Holdings, Inc as a person with significant control on 19 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2018 AA Full accounts made up to 31 December 2017
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
17 May 2018 TM01 Termination of appointment of Gregory Scott Rush as a director on 8 May 2018
17 May 2018 TM01 Termination of appointment of Christopher Gaenzle as a director on 8 May 2018
18 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2018 AP01 Appointment of Mr Purvesh Dhananjay Patel as a director on 23 February 2018
09 Mar 2018 AP01 Appointment of Mr Thomas Edward Zajkowski as a director on 23 February 2018
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 1,000.00
05 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
13 Sep 2017 AA Full accounts made up to 31 December 2016
04 Nov 2016 RP04AP01 Second filing for the appointment of Gregory Scott Rush as a director
03 Nov 2016 CS01 Confirmation statement made on 23 September 2016 with updates
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
21 Oct 2016 TM01 Termination of appointment of Duncan Jamie Macdonald as a director on 17 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 101
04 Sep 2015 AA Full accounts made up to 31 December 2014
06 Mar 2015 SH20 Statement by Directors
06 Mar 2015 SH19 Statement of capital on 6 March 2015
  • GBP 101
06 Mar 2015 CAP-SS Solvency Statement dated 05/03/15
06 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 05/03/2015
02 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 101
07 Sep 2014 AA Full accounts made up to 31 December 2013