- Company Overview for MERCK LTD (00916419)
- Filing history for MERCK LTD (00916419)
- People for MERCK LTD (00916419)
- Registers for MERCK LTD (00916419)
- More for MERCK LTD (00916419)
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 | AP01 | Appointment of Mr Stefan Kratzer as a director | |
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 |