Premier Research Germany Ltd was founded on 29 November 2005 and has its registered office in Reading, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BADER, Hartmut | 06 August 2013 | 29 May 2014 | 1 |
EMMETT, Joanne Mary | 28 January 2015 | 11 May 2017 | 1 |
NOWELL, Christropher George | 16 February 2011 | 06 January 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERKINS, Thomas | 31 March 2020 | - | 1 |
KYLE, Peter | 29 September 2009 | 26 July 2010 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 22 April 2020 | |
AP01 - Appointment of director | 22 April 2020 | |
TM01 - Termination of appointment of director | 22 April 2020 | |
CS01 - N/A | 20 December 2019 | |
PSC07 - N/A | 17 December 2019 | |
AA - Annual Accounts | 13 December 2019 | |
PSC02 - N/A | 12 December 2019 | |
AD01 - Change of registered office address | 26 November 2019 | |
MISC - Miscellaneous document | 16 January 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 07 December 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 05 October 2017 | |
TM01 - Termination of appointment of director | 11 May 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 23 August 2016 | |
MR04 - N/A | 01 June 2016 | |
MR04 - N/A | 01 June 2016 | |
RESOLUTIONS - N/A | 22 January 2016 | |
SH01 - Return of Allotment of shares | 22 January 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AP01 - Appointment of director | 29 January 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AP01 - Appointment of director | 19 September 2014 | |
TM01 - Termination of appointment of director | 08 August 2014 | |
TM01 - Termination of appointment of director | 04 June 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AP01 - Appointment of director | 07 August 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 28 September 2012 | |
TM01 - Termination of appointment of director | 06 January 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 05 April 2011 | |
TM01 - Termination of appointment of director | 01 March 2011 | |
AP01 - Appointment of director | 18 February 2011 | |
AP01 - Appointment of director | 18 February 2011 | |
AP01 - Appointment of director | 16 February 2011 | |
AA01 - Change of accounting reference date | 20 January 2011 | |
TM01 - Termination of appointment of director | 17 January 2011 | |
AR01 - Annual Return | 30 November 2010 | |
TM02 - Termination of appointment of secretary | 09 August 2010 | |
AA - Annual Accounts | 16 July 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AA01 - Change of accounting reference date | 05 February 2010 | |
TM01 - Termination of appointment of director | 28 January 2010 | |
AP01 - Appointment of director | 08 January 2010 | |
AP01 - Appointment of director | 08 January 2010 | |
AR01 - Annual Return | 23 December 2009 | |
TM02 - Termination of appointment of secretary | 20 November 2009 | |
TM01 - Termination of appointment of director | 20 November 2009 | |
TM01 - Termination of appointment of director | 20 November 2009 | |
AP03 - Appointment of secretary | 20 November 2009 | |
AP01 - Appointment of director | 20 November 2009 | |
AD01 - Change of registered office address | 21 October 2009 | |
363a - Annual Return | 24 July 2009 | |
363a - Annual Return | 27 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
395 - Particulars of a mortgage or charge | 28 July 2008 | |
RESOLUTIONS - N/A | 23 July 2008 | |
RESOLUTIONS - N/A | 01 July 2008 | |
RESOLUTIONS - N/A | 01 July 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 July 2008 | |
395 - Particulars of a mortgage or charge | 01 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2008 | |
AA - Annual Accounts | 28 September 2007 | |
363s - Annual Return | 07 March 2007 | |
225 - Change of Accounting Reference Date | 24 August 2006 | |
CERTNM - Change of name certificate | 14 March 2006 | |
287 - Change in situation or address of Registered Office | 03 January 2006 | |
288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
NEWINC - New incorporation documents | 29 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Security assignment agreement | 21 July 2008 | Fully Satisfied |
N/A |
Deed of accession and charge | 20 June 2008 | Fully Satisfied |
N/A |