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MERCK INVESTMENTS LIMITED

Company number 04083127

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Confirmation statements / Annual returns Incorporation Officers

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 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	AP01	Appointment of Mrs Alison Eve Massey as a director on 1 March 2023	View PDF Appointment of Mrs Alison Eve Massey as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Peter Biro as a director on 1 March 2023	View PDF Termination of appointment of Peter Biro as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	CH01	Director's details changed for Mr Peter Biro on 25 June 2020	View PDF Director's details changed for Mr Peter Biro on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	TM01	Termination of appointment of Mary Elizabeth Henderson as a director on 17 May 2020	View PDF Termination of appointment of Mary Elizabeth Henderson as a director on 17 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AP01	Appointment of Dr Doina Ionescu as a director on 17 May 2020	View PDF Appointment of Dr Doina Ionescu as a director on 17 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	CH01	Director's details changed for Mr Peter Biro on 17 September 2019	View PDF Director's details changed for Mr Peter Biro on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	RP04AP01	Second filing for the appointment of Mary Elizabeth Henderson as a director	View PDF Second filing for the appointment of Mary Elizabeth Henderson as a director - link opens in a new window - 6 pages (6 pages)
12 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	AP01	Appointment of Mary Elizabeth Henderson as a director on 1 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019	View PDF Appointment of Mary Elizabeth Henderson as a director on 1 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	TM01	Termination of appointment of Elisabeth Prchla as a director on 1 September 2018	View PDF Termination of appointment of Elisabeth Prchla as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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MERCK INVESTMENTS LIMITED

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