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MERCK INVESTMENTS LIMITED

Company number 04083127

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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)
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
07 Sep 2012 AP01 Appointment of Mr Stefan Kratzer as a director
07 Sep 2012 TM01 Termination of appointment of Sascha Becker as a director
16 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from Merck Services U.K. Limited 1301 Hedon Road Hull HU9 5NJ on 19 October 2010
15 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 AD01 Registered office address changed from C/O Merck Services Uk Limited Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU1 1UY on 6 July 2010
22 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
16 Oct 2009 TM01 Termination of appointment of Gavin Manson as a director
20 May 2009 288a Director appointed sascha becker
16 May 2009 288b Appointment terminate, director gross logged form
06 Mar 2009 288a Director appointed nicholas guy fraser
25 Feb 2009 AA Full accounts made up to 31 December 2007
13 Nov 2008 363a Return made up to 28/09/08; full list of members
05 Jun 2008 AA Full accounts made up to 31 December 2006
22 Apr 2008 AA Full accounts made up to 31 December 2005
22 Jan 2008 AA Full accounts made up to 31 December 2004
08 Oct 2007 363a Return made up to 28/09/07; full list of members
15 Dec 2006 288a New director appointed
15 Dec 2006 288b Director resigned