MERCK PENSION TRUSTEES LIMITED

Company number 02543180

Date	Type	Description	View / Download
17 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	(6 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)
17 Jan 2013	TM01	Termination of appointment of Uta Kemmerich Keil as a director	(1 page)
10 Jan 2013	AP01	Appointment of Rando Bruns as a director	(2 pages)
22 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(6 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
06 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
22 Nov 2010	AP01	Appointment of Mr Peter David Short as a director	(2 pages)
19 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(5 pages)
19 Oct 2010	CH01	Director's details changed for Mr John Maybin Vivian Redman on 25 September 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Robert Hammond Smith on 22 April 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Kevin John Power on 25 September 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Uta Kemmerich Keil on 25 September 2010	(2 pages)
19 Oct 2010	CH03	Secretary's details changed for Laura Jane Dobson on 25 September 2010	(1 page)
19 Oct 2010	CH01	Director's details changed for Nicholas Guy Fraser on 25 September 2010	(2 pages)
19 Oct 2010	AD01	Registered office address changed from Merck Services U.K. Limited 1301 Hedon Road Hull HU9 5NJ United Kingdom on 19 October 2010	(1 page)
06 Jul 2010	AD01	Registered office address changed from Merck Services Uk Limited Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU11UY on 6 July 2010	(1 page)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
26 May 2010	TM01	Termination of appointment of Courtney Garnsworthy as a director	(1 page)
22 Apr 2010	CH01	Director's details changed for Robert Hammond Smith on 22 April 2010	(2 pages)