MERIAL LIMITED

Company number 03332751

Date	Type	Description	View / Download
02 Nov 2018	AUD	Auditor's resignation	(1 page)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
12 Apr 2018	AD01	Registered office address changed from Sandringham House Sandringham Avenue Harlow Business Park Harlow Essex CM19 5QA to Ellesfield Avenue Bracknell Berkshire RG12 8YS on 12 April 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
16 Feb 2018	AP03	Appointment of Marshall Burke Barton as a secretary on 1 October 2017	(2 pages)
16 Feb 2018	TM02	Termination of appointment of Christian Schwerd as a secretary on 1 October 2017	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
03 Apr 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(8 pages)
30 Mar 2017	AP01	Appointment of Christian Orth as a director on 1 February 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Christophe Hirtz as a director on 1 February 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Carsten Hellmann as a director on 31 December 2016	(1 page)
17 Nov 2016	SH20	Statement by Directors	(2 pages)
17 Nov 2016	SH19	Statement of capital on 17 November 2016 USD 30	(2 pages)
17 Nov 2016	CAP-SS	Solvency Statement dated 16/11/16	(2 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
10 May 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-10 USD 99,999,990	(6 pages)
11 Mar 2016	AA	Full accounts made up to 31 December 2014	(37 pages)
18 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-18 USD 99,999,990	(6 pages)
18 Dec 2014	SH20	Statement by Directors	(2 pages)
18 Dec 2014	SH19	Statement of capital on 18 December 2014 USD 99,999,990	(5 pages)
18 Dec 2014	CAP-SS	Solvency Statement dated 17/12/14	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
18 Aug 2014	TM01	Termination of appointment of Stephen Philip Oldfield as a director on 31 July 2014	(1 page)