MALLINCKRODT CHEMICAL LIMITED

02154127
3 LOTUS PARK THE CAUSEWAY STAINES UPON THAMES TW18 3AG

Documents

Documents
Date Category Description Pages
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
21 Aug 2006 accounts Annual Accounts 19 Buy now
04 Aug 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
10 Apr 2006 accounts Annual Accounts 18 Buy now
17 Jan 2006 annual-return Return made up to 04/01/06; full list of members 5 Buy now
22 Nov 2005 officers Director resigned 1 Buy now