MALLINCKRODT UK LTD

02030418
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
06 Dec 2024 officers Appointment of director (Mr Marc John Gawley) 2 Buy now
06 Dec 2024 officers Termination of appointment of director (Toby Godrich) 1 Buy now
04 Dec 2024 mortgage Statement of release/cease from a charge 6 Buy now
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2024 accounts Annual Accounts 23 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
30 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
30 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
30 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
30 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
30 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
30 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
30 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
23 Nov 2023 officers Termination of appointment of director (Daniel James Speciale) 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Jason Daniel Goodson) 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Matthew Timothy Peters) 1 Buy now
23 Nov 2023 officers Appointment of director (Mr Toby Godrich) 2 Buy now
23 Nov 2023 officers Appointment of director (Mr Alasdair John Fenlon) 2 Buy now
17 Nov 2023 mortgage Registration of a charge 42 Buy now
27 Oct 2023 accounts Annual Accounts 22 Buy now
18 Oct 2023 mortgage Statement of satisfaction of a charge 4 Buy now
13 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2023 mortgage Registration of a charge 41 Buy now
13 Jul 2023 officers Appointment of director (Mr. Jason Daniel Goodson) 2 Buy now
13 Jul 2023 officers Appointment of director (Mr Daniel James Speciale) 2 Buy now
13 Jul 2023 officers Appointment of director (Mr Matthew Timothy Peters) 2 Buy now
13 Jul 2023 officers Termination of appointment of director (Toby Godrich) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Alasdair John Fenlon) 1 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 officers Termination of appointment of director (Michael Francis Norman) 1 Buy now
14 Dec 2022 officers Appointment of director (Mr Alasdair John Fenlon) 2 Buy now
31 Oct 2022 resolution Resolution 3 Buy now
27 Oct 2022 accounts Annual Accounts 23 Buy now
14 Oct 2022 officers Termination of appointment of director (Bryan Marlen Reasons) 1 Buy now
14 Oct 2022 officers Appointment of director (Mr. Michael Francis Norman) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Mark Joseph Casey) 1 Buy now
30 Sep 2022 officers Appointment of director (Mr Toby Godrich) 2 Buy now
20 Jul 2022 resolution Resolution 2 Buy now
30 Jun 2022 incorporation Memorandum Articles 14 Buy now
24 Jun 2022 mortgage Registration of a charge 43 Buy now
21 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
20 Jun 2022 capital Return of Allotment of shares 3 Buy now
20 Jun 2022 mortgage Registration of a charge 46 Buy now
11 May 2022 capital Return of Allotment of shares 3 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2022 capital Return of Allotment of shares 3 Buy now
03 Nov 2021 address Move Registers To Sail Company With New Address 1 Buy now
28 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Oct 2021 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
06 Sep 2021 accounts Annual Accounts 23 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 officers Termination of appointment of director (Stephanie Dorn Miller) 1 Buy now
14 Sep 2020 officers Appointment of director (Mr Bryan Marlen Reasons) 2 Buy now
14 Sep 2020 officers Appointment of director (Mr Mark Joseph Casey) 2 Buy now
14 Sep 2020 officers Termination of appointment of director (Stephen Andrew Welch) 1 Buy now
16 Jun 2020 accounts Annual Accounts 22 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 mortgage Registration of a charge 49 Buy now
04 May 2020 mortgage Registration of a charge 29 Buy now
27 Feb 2020 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
02 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Jan 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Dec 2019 mortgage Registration of a charge 27 Buy now
19 Dec 2019 mortgage Registration of a charge 26 Buy now
17 Dec 2019 mortgage Registration of a charge 28 Buy now
12 Dec 2019 mortgage Registration of a charge 43 Buy now
10 Sep 2019 accounts Annual Accounts 22 Buy now
13 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2019 officers Change of particulars for director (Mr. Stephen Andrew Welch) 2 Buy now
20 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2019 officers Change of particulars for director (Mr. Stephen Andrew Welch) 2 Buy now
18 Jan 2019 officers Change of particulars for director (Ms Stephanie Dorn Miller) 2 Buy now
13 Aug 2018 accounts Annual Accounts 21 Buy now
04 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2017 accounts Annual Accounts 21 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2017 officers Appointment of director (Ms Stephanie Dorn Miller) 2 Buy now
08 May 2017 officers Termination of appointment of director (Kenneth Lynn Wagner) 1 Buy now
14 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2017 officers Appointment of director (Mr Kenneth Lynn Wagner) 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Robert Thomas Budenholzer) 1 Buy now
24 Nov 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Oct 2016 officers Appointment of director (Mr. Stephen Andrew Welch) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Alan Cotton) 1 Buy now
05 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Jul 2016 accounts Annual Accounts 23 Buy now
27 May 2016 annual-return Annual Return 6 Buy now
24 May 2016 resolution Resolution 1 Buy now
19 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 May 2016 capital Statement of capital (Section 108) 4 Buy now
19 May 2016 insolvency Solvency Statement dated 18/05/16 2 Buy now
19 May 2016 resolution Resolution 1 Buy now
18 May 2016 capital Return of Allotment of shares 3 Buy now
16 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now