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MERCK PENSION TRUSTEES LIMITED

Company number 02543180

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Company Results (links open in a new window)
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)
01 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
22 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
22 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
28 Sep 2022 AP01 Appointment of Dr Alan Thomas Charteris as a director on 22 September 2022
17 Mar 2022 TM01 Termination of appointment of Peter David Short as a director on 16 March 2022
24 Feb 2022 CH01 Director's details changed for Nicholas Guy Fraser on 24 February 2022
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
24 Jul 2020 CH01 Director's details changed for Nicholas Guy Fraser on 23 July 2020
24 Jul 2020 CH01 Director's details changed for Nicholas Guy Fraser on 23 July 2020
17 Jul 2020 CH01 Director's details changed for Kevin John Power on 17 July 2020
30 Jun 2020 AP01 Appointment of Mr John Maybin Vivian Redman as a director on 17 March 2020
16 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
25 Sep 2019 TM01 Termination of appointment of Rando Bruns as a director on 25 September 2019
25 Sep 2019 AP01 Appointment of Tim Nielsen as a director on 25 September 2019
20 Sep 2019 CH01 Director's details changed for Robert Hammond Smith on 17 September 2019
18 Sep 2019 CH01 Director's details changed for Charles William Dring on 17 September 2019
18 Sep 2019 CH01 Director's details changed for Kevin John Power on 17 September 2019
02 Aug 2019 PSC05 Change of details for Merck Serono Limited as a person with significant control on 2 August 2019
02 Aug 2019 AD01 Registered office address changed from Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX to 5 New Square Bedfont Lakes Business Park Feltham TW14 8HA on 2 August 2019