MERCK PENSION TRUSTEES LIMITED

Company number 02543180

Date	Type	Description	View / Download
21 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
01 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
06 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
12 Jun 2017	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	(1 page)
12 Jun 2017	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
08 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 8 June 2017	(1 page)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
11 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
02 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(10 pages)
02 Oct 2015	CH01	Director's details changed for Robert Hammond Smith on 25 September 2015	(2 pages)
01 Oct 2015	CH01	Director's details changed for Rando Bruns on 25 September 2015	(2 pages)
01 Oct 2015	CH01	Director's details changed for Kevin John Power on 25 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of David Garmon-Jones as a director on 24 September 2015	(1 page)
25 Sep 2015	AP01	Appointment of Charles William Dring as a director on 24 September 2015	(2 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
12 Jan 2015	CC04	Statement of company's objects	(2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
02 Dec 2014	AD01	Registered office address changed from C/O Merck Services 1301 Hedon Road Hull HU9 5NJ to Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX on 2 December 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(10 pages)
26 Sep 2014	CH01	Director's details changed for Kevin John Power on 2 September 2014	(2 pages)
30 Jul 2014	TM02	Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014	(1 page)
30 Jun 2014	AP04	Appointment of A G Secretarial Limited as a secretary	(2 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)