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MSD VACCINES LIMITED

Company number 01227497

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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)
13 Aug 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 300,000
12 Mar 2015 AP01 Appointment of Mr James Phipps as a director on 27 February 2015
22 Jul 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 300,000
18 Jun 2014 AP03 Appointment of Amy Davies as a secretary
18 Jun 2014 TM02 Termination of appointment of Clive Sunshine as a secretary
18 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
12 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
03 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 December 2010
21 Jan 2011 TM01 Termination of appointment of Didier Hoch as a director
06 Jan 2011 TM01 Termination of appointment of Anne-Marie Graffin as a director
03 Jun 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Didier Hoch on 27 May 2010
28 May 2010 CH01 Director's details changed for Mr Richard Malcolm Stubbins on 27 May 2010
27 May 2010 AD02 Register inspection address has been changed
27 May 2010 CH01 Director's details changed for Mrs Anne-Marie Graffin on 27 May 2010
07 Jun 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 27/05/09; full list of members
20 Mar 2009 288a Director appointed mrs anne-marie graffin
10 Mar 2009 288b Appointment terminated director christian hoelscher