MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

Company number 05183093

Date	Type	Description	View / Download
16 Apr 2015	MA	Memorandum and Articles of Association	(22 pages)
02 Apr 2015	TM01	Termination of appointment of Michael Bernd Meier as a director on 31 March 2015	(1 page)
01 Apr 2015	CERTNM	Company name changed az electronic materials services LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-03-02	(2 pages)
01 Apr 2015	CONNOT	Change of name notice	(2 pages)
01 Apr 2015	AP01	Appointment of David Richard Jeans as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Frank Schoeneborn as a director on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Geoffrey Wild as a director on 31 March 2015	(1 page)
11 Mar 2015	AP01	Appointment of Benedikt Urban Andreas Ernst as a director on 1 March 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Isobel Margaret George as a director on 30 January 2015	(1 page)
09 Dec 2014	AP01	Appointment of Mr Tim Kattwinkel as a director on 1 December 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Vanessa Royle Robinson as a director on 1 December 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Stefan Kratzer as a director on 1 December 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of David Crook as a director on 17 October 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1 USD 20,000,000	(9 pages)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
31 Jul 2014	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
31 Jul 2014	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
31 Jul 2014	AP04	Appointment of A G Secretarial Limited as a secretary on 31 July 2014	(2 pages)
31 Jul 2014	TM02	Termination of appointment of Joy Elizabeth Baldry as a secretary on 31 July 2014	(1 page)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
17 Jul 2014	TM01	Termination of appointment of Michael Arnaouti as a director on 30 June 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Michael Andrew Powell as a director on 30 June 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Dr Frank Schoeneborn as a director on 1 July 2014	(3 pages)
17 Jul 2014	AP01	Appointment of David Crook as a director on 1 July 2014	(3 pages)
10 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1 USD 20,000,000	(9 pages)