MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/10/184 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/184 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/10/184 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEANS |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED DR MARK ANDREW VERRALL |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR PETER BIRO |
| 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 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JACOB HAMILTON |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM KATTWINKEL |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BENEDIKT ERNST |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR VANESSA ROBINSON |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED JACOB HAMILTON |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | ARTICLES OF ASSOCIATION |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEIER |
| 01/04/151 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/151 April 2015 | COMPANY NAME CHANGED AZ ELECTRONIC MATERIALS SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/15 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED DAVID RICHARD JEANS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCHOENEBORN |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILD |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED BENEDIKT URBAN ANDREAS ERNST |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL GEORGE |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR TIM KATTWINKEL |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR STEFAN KRATZER |
| 08/12/148 December 2014 | DIRECTOR APPOINTED VANESSA ROYLE ROBINSON |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROOK |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | AUDITOR'S RESIGNATION |
| 31/07/1431 July 2014 | SAIL ADDRESS CREATED |
| 31/07/1431 July 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 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOY BALDRY |
| 31/07/1431 July 2014 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED DAVID CROOK |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED DR FRANK SCHOENEBORN |
| 10/10/1310 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MICHAEL BERND MEIER |
| 09/01/139 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 1 31/12/12 STATEMENT OF CAPITAL USD 20000000 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANAND NAMBIAR |
| 27/12/1227 December 2012 | ADOPT ARTICLES 13/12/2012 |
| 30/10/1230 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED ANAND NAMBIAR |
| 16/03/1216 March 2012 | SECRETARY APPOINTED JOY ELIZABETH BALDRY |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 08/03/128 March 2012 | DIRECTOR APPOINTED ISOBEL MARGARET GEORGE |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNAOUTI |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POWELL / 11/01/2012 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD UNITED KINGDOM |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GREATBATCH |
| 10/08/1110 August 2011 | ALTER ARTICLES 20/07/2011 |
| 10/08/1110 August 2011 | ARTICLES OF ASSOCIATION |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COXON |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH GREATBATCH |
| 04/04/114 April 2011 | SECRETARY APPOINTED MR MICHAEL ARNAOUTI |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O THE CARLYLE GROUP 4TH FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANNAM |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED GEOFFREY WILD |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR OUSSAMA TAKLA |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ZEINA BAIN |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN GREATBATCH / 10/02/2010 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH JOHN GREATBATCH / 10/02/2010 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES REYNARD |
| 05/03/095 March 2009 | SECRETARY APPOINTED KENNETH JOHN GREATBATCH |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS VON KRANNICHFELDT |
| 21/08/0821 August 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | SECRETARY APPOINTED CHARLES WILLIAM REYNARD |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH GREATBATCH |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 27/07/0527 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 27/08/0427 August 2004 | COMPANY NAME CHANGED FLAGHAVEN LIMITED CERTIFICATE ISSUED ON 27/08/04 |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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