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MERCK SERONO EUROPE LIMITED

Company number 03038737

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-05 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Sandrine Courtheoux Batilliet as a director on 30 November 2023	View PDF Termination of appointment of Sandrine Courtheoux Batilliet as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	SH19	Statement of capital on 13 September 2023 GBP 1	View PDF Statement of capital on 13 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2023	CAP-SS	Solvency Statement dated 12/09/23	View PDF Solvency Statement dated 12/09/23 - link opens in a new window - 1 page (1 page)
13 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Mrs Alison Eve Massey as a director on 1 March 2023	View PDF Appointment of Mrs Alison Eve Massey as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Peter Biro as a director on 1 March 2023	View PDF Termination of appointment of Peter Biro as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	TM01	Termination of appointment of Andrew Galazka as a director on 1 April 2021	View PDF Termination of appointment of Andrew Galazka as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
29 Jun 2020	CH01	Director's details changed for Mr Peter Biro on 25 June 2020	View PDF Director's details changed for Mr Peter Biro on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
18 Sep 2019	CH01	Director's details changed for Mr Peter Biro on 17 September 2019	View PDF Director's details changed for Mr Peter Biro on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AD01	Registered office address changed from 56 Marsh Wall London E14 9TP to 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 19 August 2019	View PDF Registered office address changed from 56 Marsh Wall London E14 9TP to 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 19 August 2019 - link opens in a new window - 1 page (1 page)

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MERCK SERONO EUROPE LIMITED

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