MERCK CROSS BORDER TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
22/02/2422 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/03/223 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
24/02/2224 February 2022 | Director's details changed for Nicholas Guy Fraser on 2022-02-24 |
10/02/2210 February 2022 | Termination of appointment of Ronald Howard Correll as a director on 2021-09-30 |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DRING / 17/09/2019 |
02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM BEDFONT CROSS STANWELL ROAD FELTHAM MIDDLESEX TW14 8NX |
20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCK KGAA |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
15/05/1915 May 2019 | CESSATION OF SEVEN SEAS LIMITED AS A PSC |
28/02/1928 February 2019 | DIRECTOR APPOINTED ROISIN MARY MOLLOY |
13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
12/06/1712 June 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
08/06/178 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 08/06/2017 |
08/06/178 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
02/06/162 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
22/10/1522 October 2015 | DIRECTOR APPOINTED CHARLES WILLIAM DRING |
25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARMON-JONES |
17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
09/06/159 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM C/O MERCK CENTRAL SERVICES 1301 HEDON ROAD HULL HU9 5NJ |
24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RANDO BRUNS |
30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRASER |
16/06/1416 June 2014 | SAIL ADDRESS CREATED |
16/06/1416 June 2014 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
16/06/1416 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
16/06/1416 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
16/06/1416 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
16/06/1416 June 2014 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
03/09/133 September 2013 | DIRECTOR APPOINTED DAVID GARMON-JONES |
02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMAN |
05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY LAURA DOBSON |
05/08/135 August 2013 | SECRETARY APPOINTED NICHOLAS GUY FRASER |
19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
15/05/1315 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR UTA KEMMERICH-KEIL |
10/01/1310 January 2013 | DIRECTOR APPOINTED RANDO BRUNS |
25/05/1225 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM MERCK SERVICES U K LIMITED 1301 HEDON ROAD HULL HU9 5NJ |
09/06/119 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM MERCK SERVICES UK LIMITED WILBERFORCE COURT ALFRED GELDER STREET HULL EAST YORKSHIRE HU1 1UY |
28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
25/05/1025 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UTA KEMMERICH-KEIL / 14/05/2010 |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HOWARD CORRELL / 14/05/2010 |
08/06/098 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MCFADDEN |
06/06/086 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
20/11/0720 November 2007 | DIRECTOR RESIGNED |
20/11/0720 November 2007 | DIRECTOR RESIGNED |
17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: HEDON ROAD HULL EAST YORKSHIRE HU9 5NJ |
05/09/075 September 2007 | ARTICLES OF ASSOCIATION |
04/09/074 September 2007 | SECRETARY RESIGNED |
04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
04/09/074 September 2007 | NEW SECRETARY APPOINTED |
22/08/0722 August 2007 | COMPANY NAME CHANGED CROWN VITAMINS LIMITED CERTIFICATE ISSUED ON 22/08/07 |
29/05/0729 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/06/0616 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | DIRECTOR RESIGNED |
04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
17/06/0517 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
10/06/0410 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
17/05/0417 May 2004 | SECRETARY RESIGNED |
22/01/0422 January 2004 | SECRETARY RESIGNED |
20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
23/06/0323 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
26/06/0226 June 2002 | DIRECTOR RESIGNED |
17/06/0217 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
10/12/0110 December 2001 | SECRETARY RESIGNED |
24/05/0124 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
31/05/0031 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
18/06/9918 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
21/08/9821 August 1998 | DIRECTOR RESIGNED |
24/05/9824 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
13/06/9713 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
13/06/9713 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
19/07/9619 July 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
11/06/9611 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
23/05/9623 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
28/06/9528 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
07/06/957 June 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
27/05/9427 May 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
11/05/9411 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
31/01/9431 January 1994 | COMPANY NAME CHANGED HYMOSA OF LONDON LIMITED CERTIFICATE ISSUED ON 01/02/94 |
31/01/9431 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/94 |
19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
19/10/9319 October 1993 | DIRECTOR RESIGNED |
08/07/938 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/12/92 |
27/06/9327 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
21/05/9321 May 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
03/06/923 June 1992 | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS |
07/10/917 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/09/91 |
03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
03/07/913 July 1991 | RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS |
26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
26/06/9026 June 1990 | RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS |
15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
15/08/8915 August 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
29/09/8829 September 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
21/01/8821 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
28/09/8728 September 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
15/08/8615 August 1986 | DIRECTOR RESIGNED |
04/08/864 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
12/07/8612 July 1986 | REGISTERED OFFICE CHANGED ON 12/07/86 FROM: CLIFTON HOUSE GOLDINGTON ROAD BEDFORD |
23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
19/03/8519 March 1985 | ALTER MEM AND ARTS |
19/12/6719 December 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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