| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON EVE MASSEY |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BIRO |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIRO / 25/06/2020 |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HENDERSON |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED DR DOINA IONESCU |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIRO / 17/09/2019 |
| 2019-09-07 |
delete address BEDFONT CROSS STANWELL ROAD FELTHAM MIDDLESEX TW14 8NX |
| 2019-09-07 |
insert address 5 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM UNITED KINGDOM TW14 8HA |
| 2019-09-07 |
update registered_address |
| 2019-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2019 FROM
BEDFONT CROSS STANWELL ROAD
FELTHAM
MIDDLESEX
TW14 8NX |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-20 |
update statutory_documents SECOND FILING OF AP01 FOR MARY ELIZABETH HENDERSON |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MARY ELIZABETH HENDERSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH PRCHLA |
| 2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED ELISABETH PRCHLA |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JEANS |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER BIRO |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER |
| 2017-06-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-06-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 08/06/2017 |
| 2017-06-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 08/06/2017 |
| 2017-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-10-07 |
delete address BEDFONT CROSS STANWELL ROAD FELTHAM MIDDLESEX ENGLAND TW14 8NX |
| 2015-10-07 |
insert address BEDFONT CROSS STANWELL ROAD FELTHAM MIDDLESEX TW14 8NX |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-09-28 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD JEANS |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARMON-JONES |
| 2015-01-07 |
delete address 1301 HEDON ROAD HULL HU9 5NJ |
| 2015-01-07 |
insert address BEDFONT CROSS STANWELL ROAD FELTHAM MIDDLESEX ENGLAND TW14 8NX |
| 2015-01-07 |
update reg_address_care_of MERCK SERVICES => null |
| 2015-01-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
C/O MERCK SERVICES
1301 HEDON ROAD
HULL
HU9 5NJ |
| 2014-11-07 |
delete address 1301 HEDON ROAD HULL UNITED KINGDOM HU9 5NJ |
| 2014-11-07 |
insert address 1301 HEDON ROAD HULL HU9 5NJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-10 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARMON-JONES |
| 2014-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRASER |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRASER |
| 2014-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-06-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-10-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-09-30 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2012-10-25 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN KRATZER |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASCHA BECKER |
| 2012-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-06 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2010 FROM
MERCK SERVICES U.K. LIMITED 1301 HEDON ROAD
HULL
HU9 5NJ |
| 2010-10-19 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
C/O MERCK SERVICES UK LIMITED
WILBERFORCE COURT ALFRED
GELDER STREET HULL
EAST YORKSHIRE
HU1 1UY |
| 2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-19 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED SASCHA BECKER |
| 2009-05-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR GROSS LOGGED FORM |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS GUY FRASER |
| 2009-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2008-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/06 FROM:
HARRIER HOUSE
HIGH STREET
WEST DRAYTON
MIDDLESEX UB7 7QG |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/05 FROM:
MERCK HOUSE
POOLE
DORSET BH15 1TD |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2000-11-14 |
update statutory_documents £ NC 1000/5501775
23/10/00 |
| 2000-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED 23/10/00 |
| 2000-11-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/00 |
| 2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/00 FROM:
MERCK LTD
MERCK HOUSE, SELDOWN LANE
POOLE
DORSET BH15 1TD |
| 2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |