FORTREA DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Registered office address changed from 5 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Draper's Yard Marshall Street Leeds LS11 9EH on 2025-05-19 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Appointment of Mr James Stillman Hanson as a director on 2024-08-16 |
| 16/08/2416 August 2024 | Termination of appointment of Amedeo De Risi as a director on 2024-08-16 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Memorandum and Articles of Association |
| 25/07/2325 July 2023 | Resolutions |
| 06/07/236 July 2023 | Appointment of David Cooper as a director on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Robert Stewart Pringle as a director on 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Jill Mcconnell as a director on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Sandra Danett Van Der Vaart as a director on 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Amedeo De Risi as a director on 2023-06-30 |
| 04/07/234 July 2023 | Registration of charge 020226670004, created on 2023-06-30 |
| 04/07/234 July 2023 | Registration of charge 020226670005, created on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Glenn Andrew Eisenberg as a director on 2023-06-30 |
| 21/06/2321 June 2023 | Change of details for Labcorp Development Limited as a person with significant control on 2023-04-28 |
| 07/06/237 June 2023 | Satisfaction of charge 2 in full |
| 07/06/237 June 2023 | Satisfaction of charge 3 in full |
| 28/04/2328 April 2023 | Certificate of change of name |
| 15/02/2315 February 2023 | Full accounts made up to 2021-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 25/04/2225 April 2022 | Auditor's resignation |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 08/11/218 November 2021 | Change of details for Covance Limited as a person with significant control on 2021-06-25 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Certificate of change of name |
| 01/04/151 April 2015 | ARTICLES OF ASSOCIATION |
| 18/02/1518 February 2015 | ALTER ARTICLES 22/01/2015 |
| 03/12/143 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIE / 14/01/2013 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART PRINGLE / 14/01/2013 |
| 29/11/1329 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 6 ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 3UD |
| 21/11/1221 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KLITGAARD |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MS ALISON ANN CORNELL |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIE / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS CIMINO / 24/11/2009 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED ROBERT STEWART PRINGLE |
| 22/09/0922 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PRINGLE |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ROBERT JAMES DAVIE |
| 03/12/083 December 2008 | SECRETARY RESIGNED KATHARINE MASTERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/12/056 December 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 7 ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 3UD |
| 26/11/0426 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/09/006 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/11/984 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/10/982 October 1998 | MINUTES OF BOARD MEETING |
| 02/10/982 October 1998 | AUDITOR'S RESIGNATION |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 16/06/9816 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/06/97 |
| 22/12/9722 December 1997 | NC INC ALREADY ADJUSTED 18/06/97 |
| 22/12/9722 December 1997 | NC INC ALREADY ADJUSTED 18/06/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/977 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
| 20/01/9720 January 1997 | � NC 100/10000000 20/ |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | COMPANY NAME CHANGED CORNING BESSELAAR LIMITED CERTIFICATE ISSUED ON 04/11/96 |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | COMPANY NAME CHANGED G. H. BESSELAAR ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 10/04/95 |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/12/941 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS; AMEND |
| 23/11/9323 November 1993 | AUDITOR'S RESIGNATION |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/938 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/926 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 FROM: G OFFICE CHANGED 24/01/92 ENTERPRISE HOUSE 1D ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 3UD |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9123 May 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/11/9015 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: G OFFICE CHANGED 14/09/90 1D ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 3UD |
| 14/09/9014 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: G OFFICE CHANGED 30/05/90 ENTERPRISE HOUSE FOUNDATION PARK CANNON LANE MAIDENHEAD BERKSHIRE SL6 3UD |
| 20/03/9020 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: G OFFICE CHANGED 04/01/89 8-10 WILLIAM STREET WINDSOR BERKSHIRE SL4 1BA |
| 30/11/8830 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | ALTER MEM AND ARTS 120287 |
| 21/01/8821 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/01/8821 January 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: G OFFICE CHANGED 21/01/88 23 VICTORIA STREET WINDSOR BERKS SL4 1HE |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/06/8717 June 1987 | REGISTERED OFFICE CHANGED ON 17/06/87 FROM: G OFFICE CHANGED 17/06/87 PEAT MARWICK MITCHELL AND CO 165 QUEEN VICTORIA ST LONDON EC4V 4DD |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8616 December 1986 | COMPANY NAME CHANGED HACKREMCO (NO.280) LIMITED CERTIFICATE ISSUED ON 16/12/86 |
| 08/12/868 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | REGISTERED OFFICE CHANGED ON 08/12/86 FROM: G OFFICE CHANGED 08/12/86 BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 23/05/8623 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8623 May 1986 | CERTIFICATE OF INCORPORATION |
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