MERCK PERFORMANCE MATERIALS LIMITED

Company number 12251750

Date	Type	Description	View / Download
07 Nov 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
01 Mar 2023	AP01	Appointment of Mrs Alison Eve Massey as a director on 1 March 2023	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Peter Biro as a director on 1 March 2023	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
21 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
30 Dec 2020	PSC05	Change of details for Merck Chemicals Ltd as a person with significant control on 25 June 2020	(2 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(5 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 2	(3 pages)
29 Jun 2020	CH01	Director's details changed for Mr Peter Biro on 25 June 2020	(2 pages)
04 Feb 2020	PSC02	Notification of Merck Chemicals Ltd as a person with significant control on 16 January 2020	(2 pages)
04 Feb 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 16 January 2020	(1 page)
04 Feb 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 4 February 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of a G Secretarial Limited as a director on 13 January 2020	(1 page)
04 Feb 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Roger Hart as a director on 13 January 2020	(1 page)
04 Feb 2020	AP01	Appointment of Richard Harding as a director on 13 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Inhoco Formations Limited as a director on 13 January 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mr Peter Biro as a director on 13 January 2020	(2 pages)
13 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-13	(3 pages)
09 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-09 GBP 1	(25 pages)