MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

Company number 05183093

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 Oct 2018	LIQ01	Declaration of solvency	(10 pages)
04 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
06 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
29 Aug 2017	TM01	Termination of appointment of David Richard Jeans as a director on 30 June 2017	(1 page)
22 Aug 2017	AP01	Appointment of Dr Mark Andrew Verrall as a director on 1 July 2017	(2 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Jul 2017	AP01	Appointment of Mr Peter Biro as a director on 1 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Stefan Kratzer as a director on 1 July 2017	(1 page)
12 Jun 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
08 Jun 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
08 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 8 June 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
14 Sep 2016	TM01	Termination of appointment of Benedikt Urban Andreas Ernst as a director on 30 June 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Tim Kattwinkel as a director on 10 June 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Jacob Hamilton as a director on 9 June 2016	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
21 Mar 2016	AD01	Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD to Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX on 21 March 2016	(1 page)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 USD 20,000,000	(10 pages)
11 Sep 2015	AP01	Appointment of Jacob Hamilton as a director on 11 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Vanessa Royle Robinson as a director on 11 September 2015	(1 page)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)