Total Documents | 300 |
---|
Total Pages | 2,104 |
---|
7 November 2023 | Confirmation statement made on 11 October 2023 with no updates |
---|---|
17 July 2023 | Full accounts made up to 31 December 2022 |
1 March 2023 | Termination of appointment of Peter Biro as a director on 1 March 2023 |
1 March 2023 | Appointment of Mrs Alison Eve Massey as a director on 1 March 2023 |
13 December 2022 | Full accounts made up to 31 December 2021 |
11 October 2022 | Confirmation statement made on 11 October 2022 with no updates |
21 October 2021 | Confirmation statement made on 11 October 2021 with no updates |
17 September 2021 | Full accounts made up to 31 December 2020 |
16 December 2020 | Full accounts made up to 31 December 2019 |
12 October 2020 | Confirmation statement made on 11 October 2020 with updates |
7 October 2020 | Resolutions
|
25 September 2020 | Statement of capital following an allotment of shares on 24 September 2020
|
29 June 2020 | Director's details changed for Mr Peter Biro on 25 June 2020 |
25 June 2020 | Resolutions
|
11 October 2019 | Confirmation statement made on 11 October 2019 with updates |
8 October 2019 | Full accounts made up to 31 December 2018 |
18 September 2019 | Director's details changed for Mr Peter Biro on 17 September 2019 |
5 August 2019 | Change of details for Millipore (Uk) Limited as a person with significant control on 2 August 2019 |
5 December 2018 | Termination of appointment of Richard Andrew Johnson as a director on 30 November 2018 |
6 November 2018 | Full accounts made up to 31 December 2017 |
16 October 2018 | Confirmation statement made on 11 October 2018 with updates |
31 July 2018 | Registered office address changed from Merck Chemicals Limited Padge Road Boulevard Industrial Park, Beeston Nottingham NG9 2JR to The Old Brickyard New Road Gillingham Dorset SP8 4XT on 31 July 2018 |
15 November 2017 | Confirmation statement made on 11 October 2017 with updates |
15 November 2017 | Confirmation statement made on 11 October 2017 with updates |
9 August 2017 | Appointment of Mr Victor Mark Jackson as a director on 27 July 2017 |
9 August 2017 | Appointment of Mr Victor Mark Jackson as a director on 27 July 2017 |
26 July 2017 | Full accounts made up to 31 December 2016 |
26 July 2017 | Full accounts made up to 31 December 2016 |
4 July 2017 | Termination of appointment of David Richard Jeans as a director on 30 June 2017 |
4 July 2017 | Appointment of Mr Peter Biro as a director on 1 July 2017 |
4 July 2017 | Termination of appointment of Stefan Kratzer as a director on 1 July 2017 |
4 July 2017 | Termination of appointment of Stefan Kratzer as a director on 1 July 2017 |
4 July 2017 | Appointment of Mr Peter Biro as a director on 1 July 2017 |
4 July 2017 | Termination of appointment of David Richard Jeans as a director on 30 June 2017 |
12 June 2017 | Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE |
12 June 2017 | Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE |
8 June 2017 | Secretary's details changed for A G Secretarial Limited on 8 June 2017 |
8 June 2017 | Secretary's details changed for A G Secretarial Limited on 8 June 2017 |
8 June 2017 | Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB |
8 June 2017 | Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB |
21 October 2016 | Confirmation statement made on 11 October 2016 with updates |
21 October 2016 | Confirmation statement made on 11 October 2016 with updates |
9 June 2016 | Full accounts made up to 31 December 2015 |
9 June 2016 | Full accounts made up to 31 December 2015 |
26 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
8 July 2015 | Full accounts made up to 31 December 2014 |
8 July 2015 | Full accounts made up to 31 December 2014 |
1 April 2015 | Appointment of David Richard Jeans as a director on 31 March 2015 |
1 April 2015 | Termination of appointment of Mark Andrew Verrall as a director on 31 March 2015 |
1 April 2015 | Termination of appointment of Mark Andrew Verrall as a director on 31 March 2015 |
1 April 2015 | Appointment of David Richard Jeans as a director on 31 March 2015 |
12 January 2015 | Memorandum and Articles of Association |
12 January 2015 | Memorandum and Articles of Association |
12 January 2015 | Statement of company's objects |
12 January 2015 | Statement of company's objects |
12 January 2015 | Resolutions
|
12 January 2015 | Resolutions
|
20 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
3 October 2014 | Full accounts made up to 31 December 2013 |
3 October 2014 | Full accounts made up to 31 December 2013 |
30 July 2014 | Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014 |
30 July 2014 | Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014 |
30 June 2014 | Register(s) moved to registered inspection location |
30 June 2014 | Register(s) moved to registered inspection location |
30 June 2014 | Register inspection address has been changed |
30 June 2014 | Appointment of A G Secretarial Limited as a secretary |
30 June 2014 | Register inspection address has been changed |
30 June 2014 | Appointment of A G Secretarial Limited as a secretary |
11 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
21 May 2013 | Full accounts made up to 31 December 2012 |
21 May 2013 | Full accounts made up to 31 December 2012 |
17 January 2013 | Termination of appointment of Barry Ewen as a director |
17 January 2013 | Termination of appointment of Barry Ewen as a director |
6 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders |
6 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders |
11 September 2012 | Termination of appointment of Sascha Becker as a director |
11 September 2012 | Termination of appointment of Sascha Becker as a director |
10 September 2012 | Termination of appointment of David Jeans as a director |
10 September 2012 | Appointment of Mr Stefan Kratzer as a director |
10 September 2012 | Appointment of Mr Barry Ewen as a director |
10 September 2012 | Appointment of Mr Barry Ewen as a director |
10 September 2012 | Termination of appointment of David Jeans as a director |
10 September 2012 | Appointment of Mr Stefan Kratzer as a director |
18 April 2012 | Full accounts made up to 31 December 2011 |
18 April 2012 | Full accounts made up to 31 December 2011 |
2 December 2011 | Appointment of Mr Sascha Becker as a director |
2 December 2011 | Appointment of Mr Sascha Becker as a director |
16 November 2011 | Termination of appointment of Jonathan Dove as a director |
16 November 2011 | Termination of appointment of Jonathan Dove as a director |
20 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders |
20 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders |
15 September 2011 | Appointment of Mr Richard Andrew Johnson as a director |
15 September 2011 | Termination of appointment of Klaus Bischoff as a director |
15 September 2011 | Appointment of Mr Richard Andrew Johnson as a director |
15 September 2011 | Termination of appointment of Klaus Bischoff as a director |
14 July 2011 | Appointment of Dr Mark Andrew Verrall as a director |
14 July 2011 | Appointment of Dr Mark Andrew Verrall as a director |
20 May 2011 | Full accounts made up to 31 December 2010 |
20 May 2011 | Full accounts made up to 31 December 2010 |
31 January 2011 | Termination of appointment of Sarah Turner as a director |
31 January 2011 | Termination of appointment of Jose Diaz Lelevier as a director |
31 January 2011 | Termination of appointment of Sarah Turner as a director |
31 January 2011 | Termination of appointment of Jose Diaz Lelevier as a director |
19 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders |
19 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders |
5 July 2010 | Registered office address changed from Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU1 1UY on 5 July 2010 |
5 July 2010 | Registered office address changed from Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU1 1UY on 5 July 2010 |
5 July 2010 | Registered office address changed from Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU1 1UY on 5 July 2010 |
22 March 2010 | Appointment of Mrs Sarah Elizabeth Turner as a director |
22 March 2010 | Appointment of Mrs Sarah Elizabeth Turner as a director |
17 March 2010 | Full accounts made up to 31 December 2009 |
17 March 2010 | Full accounts made up to 31 December 2009 |
21 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders |
21 October 2009 | Director's details changed for Klaus Reinhard Bischoff on 20 October 2009 |
21 October 2009 | Director's details changed for Klaus Reinhard Bischoff on 20 October 2009 |
21 October 2009 | Director's details changed for Jonathan Mark Dove on 20 October 2009 |
21 October 2009 | Director's details changed for Jonathan Mark Dove on 20 October 2009 |
21 October 2009 | Director's details changed for Jose Octavio Diaz Lelevier on 20 October 2009 |
21 October 2009 | Director's details changed for Jose Octavio Diaz Lelevier on 20 October 2009 |
21 October 2009 | Director's details changed for David Richard Jeans on 20 October 2009 |
21 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders |
21 October 2009 | Director's details changed for David Richard Jeans on 20 October 2009 |
2 July 2009 | Full accounts made up to 31 December 2008 |
2 July 2009 | Full accounts made up to 31 December 2008 |
15 December 2008 | Return made up to 11/10/08; full list of members |
15 December 2008 | Return made up to 11/10/08; full list of members |
3 November 2008 | Full accounts made up to 31 December 2007 |
3 November 2008 | Full accounts made up to 31 December 2007 |
22 April 2008 | Director appointed david richard jeans |
22 April 2008 | Director appointed david richard jeans |
16 April 2008 | Appointment terminated director justus krause harder |
16 April 2008 | Appointment terminated director justus krause harder |
27 March 2008 | Full accounts made up to 31 December 2006 |
27 March 2008 | Full accounts made up to 31 December 2006 |
29 February 2008 | Appointment terminated director walter galinat |
29 February 2008 | Appointment terminated director walter galinat |
29 February 2008 | Director appointed klaus reinhard bischoff |
29 February 2008 | Director appointed klaus reinhard bischoff |
2 November 2007 | Return made up to 11/10/07; full list of members |
2 November 2007 | Return made up to 11/10/07; full list of members |
30 May 2007 | Director's particulars changed |
30 May 2007 | Director's particulars changed |
30 May 2007 | Director's particulars changed |
30 May 2007 | Director's particulars changed |
24 May 2007 | Full accounts made up to 31 December 2005 |
24 May 2007 | Full accounts made up to 31 December 2005 |
8 February 2007 | Director's particulars changed |
8 February 2007 | Director's particulars changed |
21 November 2006 | Statement of affairs |
21 November 2006 | Resolutions
|
21 November 2006 | Statement of affairs |
21 November 2006 | Ad 25/10/06--------- £ si 2600000@1=2600000 £ ic 700000/3300000 |
21 November 2006 | Ad 25/10/06--------- £ si 2600000@1=2600000 £ ic 700000/3300000 |
21 November 2006 | Resolutions
|
26 October 2006 | Return made up to 11/10/06; full list of members
|
26 October 2006 | Return made up to 11/10/06; full list of members
|
7 September 2006 | New director appointed |
7 September 2006 | New director appointed |
7 September 2006 | New director appointed |
7 September 2006 | New director appointed |
10 August 2006 | Director resigned |
10 August 2006 | Director resigned |
15 May 2006 | Director resigned |
15 May 2006 | Director resigned |
17 January 2006 | New director appointed |
17 January 2006 | New director appointed |
5 December 2005 | Secretary resigned |
5 December 2005 | Registered office changed on 05/12/05 from: merck house poole, dorset. BH15 1TD |
5 December 2005 | Registered office changed on 05/12/05 from: merck house poole, dorset. BH15 1TD |
5 December 2005 | New secretary appointed |
5 December 2005 | Director resigned |
5 December 2005 | New secretary appointed |
5 December 2005 | Secretary resigned |
5 December 2005 | Director resigned |
11 November 2005 | Return made up to 11/10/05; full list of members |
11 November 2005 | Return made up to 11/10/05; full list of members |
16 May 2005 | Full accounts made up to 31 December 2004 |
16 May 2005 | Full accounts made up to 31 December 2004 |
25 October 2004 | Return made up to 11/10/04; full list of members
|
25 October 2004 | Return made up to 11/10/04; full list of members
|
24 May 2004 | Full accounts made up to 31 December 2003 |
24 May 2004 | Full accounts made up to 31 December 2003 |
28 April 2004 | Secretary resigned |
28 April 2004 | Secretary resigned |
28 April 2004 | Director resigned |
28 April 2004 | Director resigned |
23 April 2004 | New secretary appointed;new director appointed |
23 April 2004 | New secretary appointed;new director appointed |
23 October 2003 | Return made up to 11/10/03; full list of members
|
23 October 2003 | Return made up to 11/10/03; full list of members
|
3 June 2003 | Full accounts made up to 31 December 2002 |
3 June 2003 | Full accounts made up to 31 December 2002 |
21 January 2003 | New director appointed |
21 January 2003 | Director resigned |
21 January 2003 | Director resigned |
21 January 2003 | New director appointed |
21 January 2003 | New director appointed |
21 January 2003 | New director appointed |
8 November 2002 | Return made up to 11/10/02; full list of members |
8 November 2002 | Return made up to 11/10/02; full list of members |
27 August 2002 | New director appointed |
27 August 2002 | New director appointed |
13 August 2002 | Director resigned |
13 August 2002 | New director appointed |
13 August 2002 | New director appointed |
13 August 2002 | New director appointed |
13 August 2002 | New director appointed |
13 August 2002 | Director resigned |
13 August 2002 | Director resigned |
13 August 2002 | Director resigned |
21 July 2002 | Full accounts made up to 31 December 2001 |
21 July 2002 | Full accounts made up to 31 December 2001 |
28 June 2002 | Auditor's resignation |
28 June 2002 | Company name changed bdh LIMITED\certificate issued on 28/06/02 |
28 June 2002 | Company name changed bdh LIMITED\certificate issued on 28/06/02 |
28 June 2002 | Auditor's resignation |
26 October 2001 | Return made up to 11/10/01; full list of members |
26 October 2001 | Return made up to 11/10/01; full list of members |
9 October 2001 | Full accounts made up to 31 December 2000 |
9 October 2001 | Full accounts made up to 31 December 2000 |
23 October 2000 | Return made up to 11/10/00; full list of members |
23 October 2000 | Return made up to 11/10/00; full list of members |
7 August 2000 | Full accounts made up to 31 December 1999 |
7 August 2000 | Full accounts made up to 31 December 1999 |
1 December 1999 | Return made up to 11/10/99; no change of members |
1 December 1999 | Return made up to 11/10/99; no change of members |
1 November 1999 | Full accounts made up to 31 December 1998 |
1 November 1999 | Full accounts made up to 31 December 1998 |
7 January 1999 | Return made up to 12/08/98; no change of members |
7 January 1999 | Return made up to 12/08/98; no change of members |
16 September 1998 | New director appointed |
16 September 1998 | Director resigned |
16 September 1998 | Director resigned |
16 September 1998 | Director resigned |
16 September 1998 | New director appointed |
16 September 1998 | Director resigned |
16 September 1998 | Director resigned |
16 September 1998 | New director appointed |
16 September 1998 | New director appointed |
16 September 1998 | Director resigned |
10 September 1998 | Full accounts made up to 31 December 1997 |
10 September 1998 | Full accounts made up to 31 December 1997 |
3 November 1997 | Return made up to 11/10/97; full list of members
|
3 November 1997 | Full accounts made up to 31 December 1996 |
3 November 1997 | Full accounts made up to 31 December 1996 |
3 November 1997 | Return made up to 11/10/97; full list of members
|
23 July 1997 | New secretary appointed;new director appointed |
23 July 1997 | New secretary appointed;new director appointed |
24 October 1996 | Return made up to 11/10/96; no change of members |
24 October 1996 | Full accounts made up to 31 December 1995 |
24 October 1996 | Return made up to 11/10/96; no change of members |
24 October 1996 | Full accounts made up to 31 December 1995 |
8 November 1995 | Return made up to 11/10/95; no change of members |
8 November 1995 | Return made up to 11/10/95; no change of members |
30 October 1995 | Full accounts made up to 31 December 1994 |
30 October 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
3 November 1994 | Full accounts made up to 31 December 1993 |
3 November 1994 | Full accounts made up to 31 December 1993 |
9 July 1993 | Full accounts made up to 31 December 1992 |
9 July 1993 | Full accounts made up to 31 December 1992 |
24 September 1992 | Full accounts made up to 31 December 1991 |
24 September 1992 | Full accounts made up to 31 December 1991 |
4 November 1991 | Full accounts made up to 31 December 1990 |
4 November 1991 | Full accounts made up to 31 December 1990 |
29 October 1990 | Full accounts made up to 31 December 1989 |
29 October 1990 | Full accounts made up to 31 December 1989 |
1 November 1989 | Full accounts made up to 31 December 1988 |
1 November 1989 | Full accounts made up to 31 December 1988 |
12 November 1987 | Full accounts made up to 31 December 1986 |
12 November 1987 | Full accounts made up to 31 December 1986 |
3 November 1986 | Full accounts made up to 31 December 1985 |
3 November 1986 | Full accounts made up to 31 December 1985 |
6 March 1986 | Company name changed\certificate issued on 06/03/86 |
6 March 1986 | Company name changed\certificate issued on 06/03/86 |
23 November 1985 | Resolutions
|
23 November 1985 | Resolutions
|
4 November 1985 | Accounts made up to 31 December 1984 |
4 November 1985 | Accounts made up to 31 December 1984 |
7 November 1984 | Accounts made up to 31 December 1983 |
7 November 1984 | Accounts made up to 31 December 1983 |
2 November 1983 | Accounts made up to 31 December 1982 |
2 November 1983 | Accounts made up to 31 December 1982 |
3 November 1982 | Accounts made up to 31 December 1981 |
3 November 1982 | Accounts made up to 31 December 1981 |
10 November 1981 | Accounts made up to 31 December 1980 |
10 November 1981 | Accounts made up to 31 December 1980 |
29 October 1980 | Accounts made up to 31 December 1979 |
29 October 1980 | Accounts made up to 31 December 1979 |
25 October 1979 | Accounts made up to 31 December 1978 |
25 October 1979 | Accounts made up to 31 December 1978 |
27 October 1978 | Accounts made up to 31 December 1977 |
27 October 1978 | Accounts made up to 31 December 1977 |
7 December 1973 | Memorandum and Articles of Association |
7 December 1973 | Memorandum and Articles of Association |
25 May 1960 | Certificate of incorporation |
25 May 1960 | Certificate of incorporation |