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Dato Capital United Kingdom

Syneos Health Uk LTD

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Extended Company Report SYNEOS HEALTH UK LIMITED Extended Company Report PDF
Includes
    shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BHD CO2 LIMITED
INC RESEARCH EUROPE LIMITED

Details

Company type Private Limited Company
Company Number 04428083
Record last updated Tuesday, September 19, 2023 1:03:07 PM UTC
Postal Code GU14 7BF

Charts

Visits

SYNEOS HEALTH UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 13, 2023 Appointment of a man as Senior Vice President Global Site Startu and Director Appointment of a man as Senior Vice President Global Site Startu and Director
Registry Sep 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 22, 2020 Appointment of a woman Appointment of a woman
Registry Nov 19, 2019 Three appointments: 3 companies Three appointments: 3 companies
Registry Nov 19, 2019 Resignation of one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2019 Appointment of a woman Appointment of a woman
Registry Apr 7, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 23, 2015 Varying share rights and names Varying share rights and names
Registry Mar 23, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 13, 2015 Statement of capital Statement of capital
Registry Mar 13, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 13, 2015 Solvency statement Solvency statement
Registry Mar 13, 2015 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 7, 2014 Annual accounts Annual accounts
Registry May 21, 2014 Annual return Annual return
Registry Mar 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 12, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Annual return Annual return
Registry Apr 12, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 12, 2013 Resignation of one Director 4428... Resignation of one Director 4428...
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 2, 2013 Change of particulars for director Change of particulars for director
Registry Mar 31, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2013 Resignation of one Ceo Pharma Research and one Director (a man) Resignation of one Ceo Pharma Research and one Director (a man)
Registry Nov 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2012 Statement of companies objects Statement of companies objects
Registry Jun 28, 2012 Change of particulars for director Change of particulars for director
Registry Jun 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Registry Jun 8, 2012 Change of particulars for director 4428... Change of particulars for director 4428...
Registry Jun 7, 2012 Annual return Annual return
Registry Apr 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 2, 2012 Resignation of one Corporate Secretaries and one Secretary Resignation of one Corporate Secretaries and one Secretary
Registry Jan 8, 2012 Change of registered office address Change of registered office address
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2011 Resignation of one Director Resignation of one Director
Registry Sep 12, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 12, 2011 Resignation of one Pharmaceuticals and one Director (a man) Resignation of one Pharmaceuticals and one Director (a man)
Registry Jun 7, 2011 Annual return Annual return
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Oct 5, 2010 Annual return Annual return
Registry Jun 2, 2010 Annual return 4428... Annual return 4428...
Registry Feb 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2010 Company name change Company name change
Registry Jan 31, 2010 Change of name certificate Change of name certificate
Registry Jan 31, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 14, 2010 Company name change Company name change
Registry Jan 14, 2010 Change of name certificate Change of name certificate
Registry Jan 14, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2009 Annual return Annual return
Financials Mar 12, 2009 Annual accounts Annual accounts
Registry Jul 24, 2008 Annual return Annual return
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 4, 2006 Appointment of a man as Ceo Pharma Research and Director Appointment of a man as Ceo Pharma Research and Director
Registry Oct 4, 2006 Resignation of one Chief Financial Officer Vice P and one Director (a man) Resignation of one Chief Financial Officer Vice P and one Director (a man)
Registry Jul 19, 2006 Appointment of a director Appointment of a director
Registry Jul 17, 2006 Appointment of a director 4428... Appointment of a director 4428...
Registry Jul 17, 2006 Appointment of a director Appointment of a director
Registry Jun 26, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2006 Resignation of a director Resignation of a director
Registry May 12, 2006 Resignation of a woman Resignation of a woman
Registry May 10, 2006 Annual return Annual return
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Jun 20, 2005 Annual return Annual return
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Oct 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2004 Annual return Annual return
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 27, 2003 Annual return Annual return
Registry May 15, 2003 Annual return 4428... Annual return 4428...
Registry May 10, 2003 Appointment of a director Appointment of a director
Registry May 10, 2003 Appointment of a director 4428... Appointment of a director 4428...
Registry May 10, 2003 Appointment of a director Appointment of a director
Registry May 10, 2003 Resignation of a director Resignation of a director
Registry May 10, 2003 Appointment of a director Appointment of a director
Registry Apr 23, 2003 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 22, 2003 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President

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