MERCK CROSS BORDER TRUSTEES LIMITED

00924785
5 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM TW14 8HA

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 accounts Annual Accounts 4 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 4 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 accounts Annual Accounts 4 Buy now
24 Feb 2022 officers Change of particulars for director (Nicholas Guy Fraser) 2 Buy now
10 Feb 2022 officers Termination of appointment of director (Ronald Howard Correll) 1 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 4 Buy now
24 Jul 2020 officers Change of particulars for director (Nicholas Guy Fraser) 2 Buy now
24 Jul 2020 officers Change of particulars for director (Nicholas Guy Fraser) 2 Buy now
24 Jul 2020 officers Change of particulars for director (Ronald Howard Correll) 2 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2020 accounts Annual Accounts 4 Buy now
18 Sep 2019 officers Change of particulars for director (Charles William Dring) 2 Buy now
02 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2019 accounts Annual Accounts 4 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2019 officers Appointment of director (Roisin Mary Molloy) 2 Buy now
13 Sep 2018 accounts Annual Accounts 3 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
08 Jun 2017 officers Change of particulars for corporate secretary (A G Secretarial Limited) 1 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2017 accounts Annual Accounts 4 Buy now
27 Sep 2016 accounts Annual Accounts 4 Buy now
02 Jun 2016 annual-return Annual Return 7 Buy now
22 Oct 2015 officers Appointment of director (Charles William Dring) 2 Buy now
25 Sep 2015 officers Termination of appointment of director (David Garmon-Jones) 1 Buy now
17 Sep 2015 accounts Annual Accounts 5 Buy now
09 Jun 2015 annual-return Annual Return 7 Buy now
02 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2014 officers Termination of appointment of director (Rando Bruns) 1 Buy now
30 Jul 2014 officers Termination of appointment of secretary (Nicholas Guy Fraser) 1 Buy now
16 Jun 2014 annual-return Annual Return 8 Buy now
16 Jun 2014 address Move Registers To Sail Company 1 Buy now
16 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
16 Jun 2014 address Move Registers To Sail Company 1 Buy now
16 Jun 2014 address Change Sail Address Company 1 Buy now
16 Jun 2014 officers Appointment of corporate secretary (A G Secretarial Limited) 2 Buy now
03 Mar 2014 accounts Annual Accounts 5 Buy now
03 Sep 2013 officers Appointment of director (David Garmon-Jones) 2 Buy now
02 Sep 2013 officers Termination of appointment of director (John Redman) 1 Buy now
05 Aug 2013 officers Appointment of secretary (Nicholas Guy Fraser) 1 Buy now
05 Aug 2013 officers Termination of appointment of secretary (Laura Dobson) 1 Buy now
19 Jul 2013 accounts Annual Accounts 5 Buy now
15 May 2013 annual-return Annual Return 5 Buy now
10 Jan 2013 officers Appointment of director (Rando Bruns) 2 Buy now
10 Jan 2013 officers Termination of appointment of director (Uta Kemmerich-Keil) 1 Buy now
25 May 2012 annual-return Annual Return 7 Buy now
19 Mar 2012 accounts Annual Accounts 5 Buy now
09 Jun 2011 annual-return Annual Return 7 Buy now
09 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2011 accounts Annual Accounts 5 Buy now
06 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2010 accounts Annual Accounts 5 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
25 May 2010 officers Change of particulars for director (Uta Kemmerich-Keil) 2 Buy now
25 May 2010 officers Change of particulars for director (Ronald Howard Correll) 2 Buy now
08 Jun 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
28 Apr 2009 accounts Annual Accounts 6 Buy now
16 Jan 2009 accounts Annual Accounts 6 Buy now
16 Dec 2008 officers Appointment terminated director paul mcfadden 1 Buy now
06 Jun 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
19 Feb 2008 officers New director appointed 2 Buy now
19 Feb 2008 officers New director appointed 2 Buy now
29 Nov 2007 officers New director appointed 2 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
17 Sep 2007 officers New director appointed 2 Buy now
13 Sep 2007 address Registered office changed on 13/09/07 from: hedon road hull east yorkshire HU9 5NJ 1 Buy now
05 Sep 2007 incorporation Memorandum Articles 22 Buy now
04 Sep 2007 officers Secretary resigned 1 Buy now
04 Sep 2007 officers New secretary appointed 2 Buy now
04 Sep 2007 officers New director appointed 2 Buy now
22 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
29 May 2007 annual-return Return made up to 14/05/07; full list of members 2 Buy now
15 Mar 2007 accounts Annual Accounts 6 Buy now
06 Nov 2006 accounts Annual Accounts 6 Buy now
16 Jun 2006 annual-return Return made up to 14/05/06; full list of members 7 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 6 Buy now
17 Jun 2005 annual-return Return made up to 14/05/05; full list of members 7 Buy now
20 Apr 2005 officers Director resigned 1 Buy now
20 Apr 2005 officers New director appointed 2 Buy now
15 Jul 2004 accounts Annual Accounts 6 Buy now
10 Jun 2004 annual-return Return made up to 14/05/04; full list of members 7 Buy now
17 May 2004 officers Secretary resigned 1 Buy now
17 May 2004 officers New secretary appointed 2 Buy now
22 Jan 2004 officers Secretary resigned 1 Buy now
20 Oct 2003 accounts Annual Accounts 6 Buy now
23 Jun 2003 annual-return Return made up to 14/05/03; full list of members 7 Buy now
13 Jun 2003 officers New secretary appointed 2 Buy now
26 Jun 2002 officers Director resigned 1 Buy now
17 Jun 2002 annual-return Return made up to 14/05/02; full list of members 8 Buy now
31 May 2002 officers New secretary appointed 1 Buy now