MALLINCKRODT CHEMICAL LIMITED

02154127
PERTH HOUSE MILLENNIUM WAY CHESTERFIELD DERBYSHIRE S41 8ND

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
25 Nov 2024 accounts Annual Accounts 31 Buy now
11 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2024 accounts Annual Accounts 31 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 32 Buy now
14 Dec 2022 officers Termination of appointment of director (Michael Francis Norman) 1 Buy now
14 Oct 2022 officers Appointment of director (Mr Toby Godrich) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Stephen Andrew Welch) 1 Buy now
05 Sep 2022 officers Termination of appointment of director (Stephanie Dorn Miller) 1 Buy now
05 Sep 2022 officers Appointment of director (Mr. Michael Francis Norman) 2 Buy now
07 Jan 2022 officers Termination of appointment of director (Donald Lohman) 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 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 Oct 2021 accounts Annual Accounts 30 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2021 officers Appointment of director (Mr Donald Lohman) 2 Buy now
07 Jan 2021 officers Termination of appointment of director (Jason Tilly) 1 Buy now
10 Dec 2020 accounts Annual Accounts 27 Buy now
27 Feb 2020 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 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
16 Aug 2019 officers Termination of appointment of director (Robert Gordon Barlow) 1 Buy now
14 Aug 2019 accounts Annual Accounts 24 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 officers Change of particulars for director (Mr. Stephen Andrew Welch) 2 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 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
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
28 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 accounts Annual Accounts 22 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2017 accounts Annual Accounts 23 Buy now
10 Oct 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Oct 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2017 officers Appointment of director (Mr Jason Tilly) 2 Buy now
12 May 2017 officers Appointment of director (Ms Stephanie Dorn Miller) 2 Buy now
12 May 2017 officers Appointment of director (Mr Robert Gordon Barlow) 2 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 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
07 Jul 2016 accounts Annual Accounts 20 Buy now
22 Jan 2016 annual-return Annual Return 6 Buy now
03 Jul 2015 accounts Annual Accounts 21 Buy now
30 Apr 2015 capital Return of Allotment of shares 4 Buy now
30 Apr 2015 resolution Resolution 1 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
12 Nov 2014 accounts Annual Accounts 24 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
03 Feb 2014 officers Change of particulars for director (Alan Cotton) 2 Buy now
03 Sep 2013 accounts Annual Accounts 24 Buy now
04 Jul 2013 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
04 Jul 2013 officers Termination of appointment of secretary (Joanne Pascucci) 1 Buy now
04 Feb 2013 annual-return Annual Return 5 Buy now
13 Nov 2012 officers Appointment of director (Dean Leslie Erdal) 2 Buy now
12 Nov 2012 officers Appointment of secretary (Mrs Joanne Claire Pascucci) 1 Buy now
12 Nov 2012 officers Termination of appointment of director (Ray Snell) 1 Buy now
12 Nov 2012 officers Termination of appointment of secretary (Rachel Abbott) 1 Buy now
01 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2012 accounts Annual Accounts 27 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 officers Change of particulars for secretary (Rachel Ivy Abbott) 1 Buy now
26 Jul 2011 officers Appointment of director (Ray Joseph Snell) 2 Buy now
26 Jul 2011 officers Change of particulars for secretary (Rachel Dennis) 1 Buy now
06 Apr 2011 accounts Annual Accounts 25 Buy now
31 Jan 2011 officers Termination of appointment of director (David Haag) 1 Buy now
25 Jan 2011 annual-return Annual Return 5 Buy now
14 Jul 2010 accounts Annual Accounts 24 Buy now
12 Apr 2010 officers Appointment of secretary (Rachel Dennis) 1 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 address Move Registers To Sail Company 1 Buy now
12 Jan 2010 address Change Sail Address Company 1 Buy now
01 Aug 2009 accounts Annual Accounts 24 Buy now
10 Feb 2009 annual-return Return made up to 04/01/09; full list of members 3 Buy now
28 Jan 2009 officers Appointment terminated secretary david timson 1 Buy now
31 Jul 2008 accounts Annual Accounts 21 Buy now
18 Apr 2008 officers Appointment terminated director george goodfellow 1 Buy now
18 Apr 2008 officers Director appointed david john haag 2 Buy now
12 Feb 2008 annual-return Return made up to 04/01/08; no change of members 2 Buy now
31 Oct 2007 accounts Annual Accounts 20 Buy now
23 Feb 2007 incorporation Memorandum Articles 19 Buy now
10 Jan 2007 annual-return Return made up to 04/01/07; full list of members 7 Buy now