MERCK LTD

Company number 00916419

Date	Type	Description	View / Download
15 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
24 Jul 2017	AP01	Appointment of Elisabeth Prchla as a director on 1 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of David Richard Jeans as a director on 30 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Peter Biro as a director on 1 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Stefan Kratzer as a director on 1 July 2017	(1 page)
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	(1 page)
08 Jun 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
08 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 8 June 2017	(1 page)
23 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
21 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
23 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2	(6 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
22 Jun 2015	AP01	Appointment of David Richard Jeans as a director on 19 June 2015	(2 pages)
12 Jan 2015	CC04	Statement of company's objects	(2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
20 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(4 pages)
30 Jul 2014	TM02	Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014	(1 page)
30 Jun 2014	AP04	Appointment of A G Secretarial Limited as a secretary	(2 pages)
30 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jun 2014	AD02	Register inspection address has been changed	(1 page)
03 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
15 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(3 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
21 Dec 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(3 pages)