MERCK CROSS BORDER TRUSTEES LIMITED

Company number 00924785

Date	Type	Description	View / Download
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	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
02 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	(7 pages)
22 Oct 2015	AP01	Appointment of Charles William Dring as a director on 16 October 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of David Garmon-Jones as a director on 24 September 2015	(1 page)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
09 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(7 pages)
02 Dec 2014	AD01	Registered office address changed from C/O Merck Central Services 1301 Hedon Road Hull HU9 5NJ to Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX on 2 December 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Rando Bruns as a director on 11 September 2014	(1 page)
30 Jul 2014	TM02	Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(8 pages)
16 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jun 2014	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom	(1 page)
16 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jun 2014	AD02	Register inspection address has been changed	(1 page)
16 Jun 2014	AP04	Appointment of A G Secretarial Limited as a secretary	(2 pages)
03 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Sep 2013	AP01	Appointment of David Garmon-Jones as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of John Redman as a director	(1 page)
05 Aug 2013	AP03	Appointment of Nicholas Guy Fraser as a secretary	(1 page)
05 Aug 2013	TM02	Termination of appointment of Laura Dobson as a secretary	(1 page)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)