- Company Overview for MERCK LIFE SCIENCE UK LIMITED (00660457)
- Filing history for MERCK LIFE SCIENCE UK LIMITED (00660457)
- People for MERCK LIFE SCIENCE UK LIMITED (00660457)
- Registers for MERCK LIFE SCIENCE UK LIMITED (00660457)
- More for MERCK LIFE SCIENCE UK LIMITED (00660457)
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) |
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06 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with updates | |
31 Jul 2018 | AD01 | Registered office address changed from Merck Chemicals Limited Padge Road Boulevard Industrial Park, Beeston Nottingham NG9 2JR to The Old Brickyard New Road Gillingham Dorset SP8 4XT on 31 July 2018 | |
15 Nov 2017 | CS01 | Confirmation statement made on 11 October 2017 with updates | |
09 Aug 2017 | AP01 | Appointment of Mr Victor Mark Jackson as a director on 27 July 2017 | |
26 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Jul 2017 | AP01 | Appointment of Mr Peter Biro as a director on 1 July 2017 | |
04 Jul 2017 | TM01 | Termination of appointment of David Richard Jeans as a director on 30 June 2017 | |
04 Jul 2017 | TM01 | Termination of appointment of Stefan Kratzer as a director on 1 July 2017 | |
12 Jun 2017 | AD02 | Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | |
08 Jun 2017 | AD03 | Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB | |
08 Jun 2017 | CH04 | Secretary's details changed for A G Secretarial Limited on 8 June 2017 | |
21 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
09 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Apr 2015 | AP01 | Appointment of David Richard Jeans as a director on 31 March 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Mark Andrew Verrall as a director on 31 March 2015 | |
12 Jan 2015 | CC04 | Statement of company's objects | |
12 Jan 2015 | MA | Memorandum and Articles of Association | |
12 Jan 2015 | RESOLUTIONS |
Resolutions
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20 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Jul 2014 | TM02 | Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014 | |
30 Jun 2014 | AD03 | Register(s) moved to registered inspection location |