MERCK HOLDING LTD.

08531583
5 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM TW14 8HA

Documents

Documents
Date Category Description Pages
07 Aug 2024 accounts Annual Accounts 25 Buy now
12 Jun 2024 officers Appointment of director (Adrian Birkett) 2 Buy now
12 Jun 2024 officers Termination of appointment of director (Victor Mark Jackson) 1 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Annual Accounts 23 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 officers Appointment of director (Mrs Alison Eve Massey) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Peter Biro) 1 Buy now
21 Jul 2022 accounts Annual Accounts 24 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 24 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 22 Buy now
29 Jun 2020 officers Change of particulars for director (Mr Peter Biro) 2 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 accounts Annual Accounts 21 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Peter Biro) 2 Buy now
02 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 20 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 officers Termination of appointment of director (David Richard Jeans) 1 Buy now
09 Aug 2017 officers Appointment of director (Mr Victor Mark Jackson) 2 Buy now
26 Jul 2017 accounts Annual Accounts 20 Buy now
04 Jul 2017 officers Appointment of director (Mr Peter Biro) 2 Buy now
04 Jul 2017 officers Termination of appointment of director (Stefan Kratzer) 1 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
09 Jun 2016 accounts Annual Accounts 20 Buy now
02 Jun 2016 annual-return Annual Return 8 Buy now
08 Jul 2015 accounts Annual Accounts 18 Buy now
22 Jun 2015 officers Appointment of director (David Richard Jeans) 2 Buy now
17 Jun 2015 officers Termination of appointment of director (David Garmon-Jones) 1 Buy now
22 May 2015 annual-return Annual Return 8 Buy now
22 Oct 2014 annual-return Annual Return 18 Buy now
03 Oct 2014 accounts Annual Accounts 17 Buy now
30 Jul 2014 officers Termination of appointment of secretary (Nicholas Guy Fraser) 1 Buy now
13 Jun 2014 annual-return Annual Return 8 Buy now
12 Jun 2014 address Move Registers To Sail Company 1 Buy now
12 Jun 2014 officers Appointment of corporate secretary (A G Secretarial Limited) 2 Buy now
12 Jun 2014 address Change Sail Address Company 1 Buy now
04 Dec 2013 capital Return of Allotment of shares 4 Buy now
16 Oct 2013 capital Return of Allotment of shares 4 Buy now
10 Oct 2013 capital Return of Allotment of shares 4 Buy now
01 Jul 2013 capital Notice of reduction of capital following redenomination 4 Buy now
01 Jul 2013 capital Statement of directors in accordance with reduction of capital following redenomination 2 Buy now
01 Jul 2013 resolution Resolution 3 Buy now
01 Jul 2013 capital Notice of redenomination 4 Buy now
01 Jul 2013 capital Return of Allotment of shares 4 Buy now
01 Jul 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 May 2013 incorporation Incorporation Company 21 Buy now