COVANCE PHARMA CONSULTING LIMITED

04494415
WOOLLEY ROAD ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4HS

Documents

Documents
Date Category Description Pages
26 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Jul 2023 officers Appointment of director (Thomas Kremer) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Robert Stewart Pringle) 1 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2022 accounts Annual Accounts 2 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 accounts Annual Accounts 19 Buy now
12 Apr 2022 officers Termination of appointment of director (Stephen Derek Albert Street) 1 Buy now
24 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
09 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
20 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 Jan 2021 accounts Annual Accounts 18 Buy now
22 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
22 Dec 2020 insolvency Solvency Statement dated 11/12/20 4 Buy now
22 Dec 2020 resolution Resolution 2 Buy now
15 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2019 accounts Annual Accounts 20 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2019 resolution Resolution 1 Buy now
13 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2019 officers Appointment of director (Mr Robert Stewart Pringle) 2 Buy now
05 Jun 2019 capital Return of Allotment of shares 3 Buy now
05 Jun 2019 officers Termination of appointment of director (Stephen Daniel Symonds) 1 Buy now
05 Jun 2019 officers Termination of appointment of director (Michael Gregory O'reilly) 1 Buy now
05 Jun 2019 officers Termination of appointment of secretary (Michael Gregory O'reilly) 1 Buy now
05 Jun 2019 officers Appointment of director (Ms Sandra Danett Van Der Vaart) 2 Buy now
05 Jun 2019 officers Appointment of director (Mr Stephen Derek Albert Street) 2 Buy now
04 Jun 2019 change-of-name Certificate Change Of Name Company 6 Buy now
30 Nov 2018 mortgage Registration of a charge 93 Buy now
28 Sep 2018 accounts Annual Accounts 17 Buy now
03 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 18 Buy now
21 Aug 2017 officers Appointment of director (Mr Michael Gregory O'reilly) 2 Buy now
14 Jun 2017 officers Appointment of director (Mr Stephen Daniel Symonds) 2 Buy now
14 Jun 2017 officers Termination of appointment of director (John William Handley) 1 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2017 officers Change of particulars for director (Mr John William Handley) 2 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2016 mortgage Registration of a charge 96 Buy now
10 Oct 2016 accounts Annual Accounts 17 Buy now
03 Oct 2016 officers Appointment of director (Mr John William Handley) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Paul Brooker) 1 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
08 Jun 2016 officers Change of particulars for secretary (Mr Michael Gregory O'reilly) 1 Buy now
08 Oct 2015 accounts Annual Accounts 15 Buy now
18 Sep 2015 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2015 change-of-name Change Of Name Notice 2 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
23 Mar 2015 officers Appointment of secretary (Mr Michael Gregory O'reilly) 2 Buy now
20 Mar 2015 officers Termination of appointment of director (Martyn Leigh Shaw) 1 Buy now
20 Mar 2015 officers Termination of appointment of secretary (Paul Brooker) 1 Buy now
03 Oct 2014 accounts Annual Accounts 16 Buy now
14 Aug 2014 mortgage Registration of a charge 28 Buy now
14 Aug 2014 mortgage Registration of a charge 26 Buy now
14 Aug 2014 mortgage Registration of a charge 26 Buy now
16 Jun 2014 officers Appointment of director (Dr Paul Brooker) 2 Buy now
30 May 2014 officers Appointment of secretary (Dr Paul Brooker) 2 Buy now
30 May 2014 annual-return Annual Return 3 Buy now
29 May 2014 officers Termination of appointment of director (Paul Overton) 1 Buy now
14 May 2014 mortgage Registration of a charge 93 Buy now
14 May 2014 mortgage Registration of a charge 93 Buy now
14 May 2014 mortgage Registration of a charge 95 Buy now
30 Sep 2013 accounts Annual Accounts 14 Buy now
06 Jun 2013 officers Appointment of director (Dr Paul Douglas Overton) 2 Buy now
06 Jun 2013 officers Termination of appointment of director (Andrew Brimblecombe) 1 Buy now
06 Jun 2013 officers Termination of appointment of secretary (Andrew Brimblecombe) 1 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
19 Nov 2012 officers Appointment of director (Mr Martyn Leigh Shaw) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Paul Overton) 1 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
30 Jul 2012 mortgage Particulars of a mortgage or charge 17 Buy now
25 Jul 2012 annual-return Annual Return 4 Buy now
25 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
11 May 2012 resolution Resolution 47 Buy now
11 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Apr 2012 mortgage Particulars of a mortgage or charge 14 Buy now
23 Mar 2012 mortgage Particulars of a mortgage or charge 16 Buy now
28 Sep 2011 accounts Annual Accounts 10 Buy now
25 Jul 2011 annual-return Annual Return 4 Buy now