MERCK INVESTMENTS LIMITED

Company number 04083127

Date	Type	Description	View / Download
24 Jul 2017	TM01	Termination of appointment of David Richard Jeans as a director on 30 June 2017	(1 page)
24 Jul 2017	AP01	Appointment of Elisabeth Prchla as a director on 1 July 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Peter Biro as a director on 1 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Stefan Kratzer as a director on 1 July 2017	(1 page)
12 Jun 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom 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)
08 Jun 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
08 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 8 June 2017	(1 page)
22 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 5,501,775	(6 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
22 Jun 2015	AP01	Appointment of David Richard Jeans as a director on 19 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of David Garmon-Jones as a director on 12 June 2015	(1 page)
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 28 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 5,501,775	(6 pages)
03 Sep 2014	AP01	Appointment of Mr David Garmon-Jones as a director on 16 July 2014	(2 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
30 Jul 2014	TM01	Termination of appointment of Nicholas Guy Fraser as a director on 30 June 2014	(1 page)
30 Jul 2014	TM02	Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014	(1 page)
01 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jun 2014	AD02	Register inspection address has been changed	(1 page)
30 Jun 2014	AP04	Appointment of A G Secretarial Limited as a secretary	(2 pages)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 5,501,775	(4 pages)