About

Registered Number: 00916419
Date of Incorporation: 27/09/1967 (56 years and 8 months ago)
Company Status: Active
Registered Address: 5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRASER, Nicholas Guy 01 May 2010 30 June 2014 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.