Merck Ltd was founded on 27 September 1967 with its registered office in Feltham, it's status is listed as "Active". There is one director listed for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRASER, Nicholas Guy | 01 May 2010 | 30 June 2014 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 29 June 2020 | |
TM01 - Termination of appointment of director | 03 June 2020 | |
AP01 - Appointment of director | 29 May 2020 | |
AA - Annual Accounts | 17 March 2020 | |
CS01 - N/A | 11 October 2019 | |
CH01 - Change of particulars for director | 18 September 2019 | |
PSC05 - N/A | 02 August 2019 | |
AD01 - Change of registered office address | 02 August 2019 | |
AA - Annual Accounts | 30 April 2019 | |
RP04AP01 - N/A | 20 February 2019 | |
CS01 - N/A | 16 October 2018 | |
AP01 - Appointment of director | 11 October 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 15 November 2017 | |
AP01 - Appointment of director | 24 July 2017 | |
TM01 - Termination of appointment of director | 24 July 2017 | |
AP01 - Appointment of director | 04 July 2017 | |
TM01 - Termination of appointment of director | 04 July 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2017 | |
CH04 - Change of particulars for corporate secretary | 08 June 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 21 October 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 17 September 2015 | |
AP01 - Appointment of director | 22 June 2015 | |
RESOLUTIONS - N/A | 12 January 2015 | |
CC04 - Statement of companies objects | 12 January 2015 | |
AR01 - Annual Return | 20 October 2014 | |
TM02 - Termination of appointment of secretary | 30 July 2014 | |
AP04 - Appointment of corporate secretary | 30 June 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 15 October 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AP01 - Appointment of director | 05 October 2012 | |
TM01 - Termination of appointment of director | 05 October 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AA - Annual Accounts | 24 May 2010 | |
AP03 - Appointment of secretary | 13 May 2010 | |
TM02 - Termination of appointment of secretary | 13 May 2010 | |
AR01 - Annual Return | 09 November 2009 | |
CH03 - Change of particulars for secretary | 07 November 2009 | |
288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
287 - Change in situation or address of Registered Office | 27 August 2009 | |
288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
363a - Annual Return | 29 June 2009 | |
288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
288b - Notice of resignation of directors or secretaries | 16 May 2009 | |
AA - Annual Accounts | 28 April 2009 | |
CERTNM - Change of name certificate | 08 April 2009 | |
AA - Annual Accounts | 04 December 2008 | |
288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
363a - Annual Return | 02 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 2007 | |
288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
AA - Annual Accounts | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
AA - Annual Accounts | 06 November 2006 | |
363s - Annual Return | 26 October 2006 | |
287 - Change in situation or address of Registered Office | 26 July 2006 | |
288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
363s - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 24 October 2005 | |
363s - Annual Return | 19 November 2004 | |
288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
AA - Annual Accounts | 07 April 2004 | |
363s - Annual Return | 23 October 2003 | |
AA - Annual Accounts | 23 April 2003 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 21 July 2002 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 23 October 2000 | |
AA - Annual Accounts | 07 August 2000 | |
363s - Annual Return | 28 October 1999 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 21 October 1998 | |
288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
AA - Annual Accounts | 10 September 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 03 November 1997 | |
AA - Annual Accounts | 24 October 1996 | |
363s - Annual Return | 24 October 1996 | |
363s - Annual Return | 08 November 1995 | |
AA - Annual Accounts | 03 October 1995 | |
363s - Annual Return | 03 November 1994 | |
AA - Annual Accounts | 03 November 1994 | |
288 - N/A | 16 November 1993 | |
363s - Annual Return | 16 November 1993 | |
AA - Annual Accounts | 09 July 1993 | |
363s - Annual Return | 30 October 1992 | |
AA - Annual Accounts | 23 September 1992 | |
AA - Annual Accounts | 22 November 1991 | |
363b - Annual Return | 13 November 1991 | |
363(287) - N/A | 13 November 1991 | |
363 - Annual Return | 02 November 1990 | |
AA - Annual Accounts | 29 October 1990 | |
288 - N/A | 12 January 1990 | |
363 - Annual Return | 19 December 1989 | |
AA - Annual Accounts | 01 November 1989 | |
288 - N/A | 22 May 1989 | |
363 - Annual Return | 25 November 1988 | |
AA - Annual Accounts | 08 November 1988 | |
288 - N/A | 09 May 1988 | |
288 - N/A | 09 May 1988 | |
363 - Annual Return | 02 December 1987 | |
363 - Annual Return | 14 January 1987 | |
AA - Annual Accounts | 05 November 1986 |