MERCK SHARP & DOHME FINANCE EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 08/09/238 September 2023 | Appointment of Richard Eric Hall as a director on 2023-08-23 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Termination of appointment of Michael Hobbs as a director on 2023-08-23 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Termination of appointment of Amy Davies as a secretary on 2022-05-03 |
| 02/02/222 February 2022 | Appointment of Benjamin Paul Lucas as a director on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of David Peacock as a director on 2022-02-01 |
| 19/11/2119 November 2021 | Full accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 22/10/1422 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED RICHARD ROBINSKI |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AMIN |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MELISSA LEONARD |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL |
| 22/11/1322 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDONOUGH |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MICHAEL HOBBS |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MUHAMMAD AMIN |
| 21/11/1221 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1117 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | SECRETARY APPOINTED RICHARD ROBINSKI |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE |
| 07/12/107 December 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONOUGH / 30/03/2009 |
| 02/07/092 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WATSON / 30/03/2009 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSON / 30/03/2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR JUDY LEWENT |
| 30/11/0730 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NC INC ALREADY ADJUSTED 04/09/06 |
| 22/09/0622 September 2006 | EUR NC 341000003/341000013 04 |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | S366A DISP HOLDING AGM 08/02/03 |
| 18/03/0318 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/00 |
| 18/12/0018 December 2000 | ADOPT ARTICLES 14/12/00 |
| 18/12/0018 December 2000 | EUR NC 341000000/341000003 14/12/00 |
| 04/12/004 December 2000 | EUR NC 221000000/341000000 28/04/00 |
| 04/12/004 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/00 |
| 04/12/004 December 2000 | NC INC ALREADY ADJUSTED 28/04/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0013 February 2000 | � IC 5000000/0 30/11/99 � SR 5000000@1=5000000 |
| 13/02/0013 February 2000 | � NC 16375580/0 30/11/99 |
| 11/02/0011 February 2000 | CAP �11375580 30/11/99 |
| 11/02/0011 February 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/02/0011 February 2000 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 11/02/0011 February 2000 | EUR NC 195000000/221000000 30/11/99 |
| 11/02/0011 February 2000 | � NC 10000000/16375580 30/11/99 |
| 11/02/0011 February 2000 | NC INC ALREADY ADJUSTED 07/10/99 |
| 11/02/0011 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0011 February 2000 | NC DEC ALREADY ADJUSTED 30/11/99 |
| 11/02/0011 February 2000 | NC INC ALREADY ADJUSTED 30/11/99 |
| 11/02/0011 February 2000 | REREGISTRATION UNLTD-LTD 30/11/99 |
| 11/02/0011 February 2000 | ALTERARTICLES07/10/99 |
| 11/02/0011 February 2000 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 11/02/0011 February 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 09/11/969 November 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | S366A DISP HOLDING AGM 09/08/95 |
| 21/08/9521 August 1995 | S252 DISP LAYING ACC 09/08/95 |
| 21/08/9521 August 1995 | S386 DISP APP AUDS 09/08/95 |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/9515 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/10/9321 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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