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Aventis Pharma Holdings LTD

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Reports

Extended Company Report with Annual Accounts AVENTIS PHARMA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MARION MERRELL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03835646
Record last updated Sunday, March 3, 2024 7:47:03 AM UTC
Official Address One Onslow Street Guildford Surrey Gu14ys Friary And St Nicolas
There are 25 companies registered at this street
Postal Code GU14YS
Sector hold, holding, limit

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Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2024 Appointment of a woman Appointment of a woman
Registry Aug 19, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 23, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Dec 20, 2017 Annual accounts Annual accounts
Registry Dec 5, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 1, 2017 Appointment of a man as Uk Country Chair and Director Appointment of a man as Uk Country Chair and Director
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Oct 5, 2016 Resignation of one Director Resignation of one Director
Registry Sep 30, 2016 Resignation of a woman Resignation of a woman
Registry May 20, 2016 Resignation of one Director Resignation of one Director
Registry Apr 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 19, 2016 Annual return Annual return
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Jan 12, 2015 Annual return Annual return
Financials Jan 8, 2015 Annual accounts Annual accounts
Registry Nov 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2014 Appointment of a woman Appointment of a woman
Registry Jul 25, 2014 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 25, 2014 Resignation of one Director Resignation of one Director
Financials Mar 25, 2014 Annual accounts Annual accounts
Registry Jan 28, 2014 Annual return Annual return
Registry Jan 28, 2014 Change of particulars for director Change of particulars for director
Registry Jan 28, 2014 Change of particulars for director 2592577... Change of particulars for director 2592577...
Registry Jan 28, 2013 Annual return Annual return
Registry Oct 11, 2012 Statement of capital Statement of capital
Registry Oct 11, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 11, 2012 Solvency statement Solvency statement
Registry Oct 11, 2012 Resolution Resolution
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jan 28, 2012 Annual return Annual return
Registry Oct 21, 2011 Change of particulars for director Change of particulars for director
Registry Sep 29, 2011 Miscellaneous document Miscellaneous document
Registry Sep 21, 2011 Annual return Annual return
Registry Sep 8, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Aug 25, 2011 Change of registered office address Change of registered office address
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 2, 2010 Annual return Annual return
Registry Oct 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2010 Statement of companies objects Statement of companies objects
Registry Jun 15, 2010 Resolution Resolution
Registry Jun 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Resignation of 2 people: one Managing Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Managing Director, one Secretary (a man) and one Director (a man)
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 14, 2009 Annual return Annual return
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars 8112160... Notice of change of directors or secretaries or in their particulars 8112160...
Registry Dec 8, 2008 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Appointment of a person Appointment of a person
Registry Feb 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2008 Resignation of a person Resignation of a person
Registry Jan 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 29, 2007 Appointment of a person Appointment of a person
Registry Nov 29, 2007 Resignation of a person Resignation of a person
Registry Nov 16, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 21, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Registry May 3, 2006 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Apr 18, 2006 Order of court Order of court
Registry Mar 21, 2006 Resolution Resolution
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Sep 27, 2005 Annual return Annual return
Registry Jan 5, 2005 Resignation of a person Resignation of a person
Registry Jan 5, 2005 Appointment of a person Appointment of a person
Registry Dec 20, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 2004 Resignation of a person Resignation of a person
Registry Nov 29, 2004 Resignation of a person 1802264... Resignation of a person 1802264...
Registry Nov 26, 2004 Appointment of a person Appointment of a person
Registry Nov 26, 2004 Appointment of a person 1789201... Appointment of a person 1789201...
Registry Nov 8, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2004 Annual return Annual return
Financials Jul 19, 2004 Annual accounts Annual accounts
Registry Sep 22, 2003 Annual return Annual return
Financials Aug 14, 2003 Annual accounts Annual accounts
Financials Feb 5, 2003 Annual accounts 1754422... Annual accounts 1754422...
Registry Jan 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 3, 2003 Resignation of a person Resignation of a person
Registry Jan 3, 2003 Appointment of a person Appointment of a person
Registry Dec 13, 2002 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Dec 2, 2002 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 21, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 6, 2002 Annual return Annual return
Registry Jan 16, 2002 Accounts Accounts

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