MSD VACCINES LIMITED

Company number 01227497

Date	Type	Description	View / Download
04 Jan 2017	AP01	Appointment of Gertraud Polz as a director on 31 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Richard Malcolm Stubbins as a director on 31 December 2016	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21	(3 pages)
23 Nov 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
18 Aug 2016	AP03	Appointment of Mr James Phipps as a secretary on 18 August 2016	(2 pages)
18 Aug 2016	TM02	Termination of appointment of Amy Davies as a secretary on 18 August 2016	(1 page)
05 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 300,000	(4 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
18 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 300,000	(5 pages)
12 Mar 2015	AP01	Appointment of Mr James Phipps as a director on 27 February 2015	(2 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
27 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 300,000	(4 pages)
18 Jun 2014	AP03	Appointment of Amy Davies as a secretary	(2 pages)
18 Jun 2014	TM02	Termination of appointment of Clive Sunshine as a secretary	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
10 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)
12 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(4 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
03 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(4 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
21 Jan 2011	TM01	Termination of appointment of Didier Hoch as a director	(1 page)
06 Jan 2011	TM01	Termination of appointment of Anne-Marie Graffin as a director	(1 page)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
28 May 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(6 pages)
28 May 2010	CH01	Director's details changed for Didier Hoch on 27 May 2010	(2 pages)

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