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MERCK LTD

Company number 00916419

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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)
05 Oct 2012 TM01 Termination of appointment of Sascha Becker as a director
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 AP03 Appointment of Mr Nicholas Guy Fraser as a secretary
13 May 2010 TM02 Termination of appointment of Robert Fairless as a secretary
09 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
07 Nov 2009 CH03 Secretary's details changed for Mr Robert Andrew Bellamy Fairless on 1 October 2009
02 Sep 2009 288a Secretary appointed robert andrew bellamy fairless
27 Aug 2009 287 Registered office changed on 27/08/2009 from c/o merck services uk LIMITED wilberforce court alfred gelder street hull east yorkshire HU1 1UY
27 Aug 2009 288b Appointment terminated secretary nicholas fraser
29 Jun 2009 363a Return made up to 11/10/08; full list of members
20 May 2009 288a Director appointed sascha becker
16 May 2009 288b Appointment terminated director peter gross
28 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Apr 2009 CERTNM Company name changed analar standards LIMITED\certificate issued on 08/04/09
04 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Oct 2008 288b Appointment terminated director gavin manson
02 Nov 2007 363a Return made up to 11/10/07; full list of members
02 Nov 2007 288c Director's particulars changed
03 Oct 2007 288a New director appointed
27 Sep 2007 288b Director resigned
15 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006