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Merck Performance Materials Services Uk LTD

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Reports

Full Company ReportMERCK PERFORMANCE MATERIALS SERVICES UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 05183093
Record last updated Friday, October 21, 2022 5:33:45 PM UTC
Postal Code TW14 8NX

Charts

Visits

Merck Performance Materials Services UK Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12019-112019-122020-12020-22020-32020-42020-52022-90123

Directors

Document Type Publication date Download link
Registry Jul 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 31, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 10, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Dec 27, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2012 Appointment of a man as Global Operations Director and Director Appointment of a man as Global Operations Director and Director
Registry Dec 10, 2012 Resignation of one Operation Director and one Director (a man) Resignation of one Operation Director and one Director (a man)
Registry Oct 30, 2012 Annual return Annual return
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 8, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2012 Change of particulars for director Change of particulars for director
Registry Jan 1, 2012 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Dec 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 11, 2011 Annual return Annual return
Registry Oct 11, 2011 Change of registered office address Change of registered office address
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2011 Memorandum of association Memorandum of association
Registry Aug 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Resignation of one Director Resignation of one Director
Registry Jul 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 24, 2011 Appointment of a man as Secretary 5183... Appointment of a man as Secretary 5183...
Registry Mar 24, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 28, 2010 Change of registered office address Change of registered office address
Registry Oct 8, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Resignation of one Director 5183... Resignation of one Director 5183...
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2010 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 25, 2010 Resignation of a woman Resignation of a woman
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Annual return Annual return
Registry Mar 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 26, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Sep 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2008 Annual return Annual return
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 27, 2007 Appointment of a director Appointment of a director
Registry Dec 23, 2007 Appointment of a director 5183... Appointment of a director 5183...
Registry Dec 20, 2007 Appointment of a woman Appointment of a woman
Registry Dec 19, 2007 Appointment of a woman 5183... Appointment of a woman 5183...
Registry Aug 9, 2007 Annual return Annual return
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jun 25, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2007 Resignation of a director Resignation of a director
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry May 10, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Aug 18, 2006 Annual accounts Annual accounts
Registry Aug 9, 2006 Annual return Annual return
Registry Jul 27, 2005 Annual return 5183... Annual return 5183...
Registry Jul 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2004 Appointment of a director Appointment of a director
Registry Sep 28, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2004 Appointment of a director Appointment of a director
Registry Sep 14, 2004 Appointment of a director 5183... Appointment of a director 5183...
Registry Sep 14, 2004 Appointment of a director Appointment of a director
Registry Sep 14, 2004 Appointment of a director 5183... Appointment of a director 5183...
Registry Sep 14, 2004 Appointment of a director Appointment of a director
Registry Sep 6, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 2004 Change of name certificate Change of name certificate
Registry Aug 26, 2004 Resignation of 3 people: one Solicitor, one Nominee Secretary, one Nominee Director (a man) and one Director (a man) Resignation of 3 people: one Solicitor, one Nominee Secretary, one Nominee Director (a man) and one Director (a man)
Registry Jul 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2004 Three appointments: a person and 2 men Three appointments: a person and 2 men

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