MERCK HOLDING LTD.

Company number 08531583

Date	Type	Description	View / Download
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	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)
23 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-02 EUR 99,936	(8 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 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)
22 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 EUR 99,936	(8 pages)
22 Oct 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-10-22 EUR 99,936 ANNOTATION Replacement This document replaces the AR01 registered on 13/06/2014 as it was not properly delivered.	(18 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Jul 2014	TM02	Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-13 EUR 99,935 Statement of capital on 2014-06-13 EUR 99,935 ANNOTATION Replaced a replacement AR01 was registered on 22/10/2014.	(8 pages)
12 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jun 2014	AP04	Appointment of A G Secretarial Limited as a secretary	(2 pages)
12 Jun 2014	AD02	Register inspection address has been changed	(1 page)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 EUR 99,936.00	(4 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 EUR 84,999	(4 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 EUR 26,260	(4 pages)
01 Jul 2013	SH15	Reduction of capital following redenomination. Statement of capital on 1 July 2013	(4 pages)
01 Jul 2013	SH18	Statement of directors in accordance with reduction of capital following redenomination	(2 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	(3 pages)
01 Jul 2013	SH14	Redenomination of shares. Statement of capital 3 June 2013	(4 pages)