MERIT MEDICAL UK LIMITED

Company number 03001008

Date	Type	Description	View / Download
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
15 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 15 June 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/01/2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Kent Wayne Stanger as a director on 4 January 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Rashelle Perry as a director on 30 November 2015	(2 pages)
05 Feb 2016	CH01	Director's details changed for Bernard John Birkett on 1 April 2015	(3 pages)
05 Feb 2016	CH01	Director's details changed for Fred P Lampropoulos on 13 May 2015	(3 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(9 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(9 pages)
21 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(9 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/11/2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(9 pages)
31 Aug 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(9 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
10 Mar 2011	CH01	Director's details changed for Rashelle Perry on 1 January 2011	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Lene Bulow as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Rashelle Perry as a director	(3 pages)
26 Oct 2010	TM01	Termination of appointment of Lene Bulow as a director	(1 page)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)