MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED

02678467
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
07 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2024 accounts Annual Accounts 20 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Annual Accounts 20 Buy now
17 Jan 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
24 Nov 2022 accounts Annual Accounts 20 Buy now
14 Nov 2022 officers Termination of appointment of director (Stephen Andrew Welch) 1 Buy now
14 Oct 2022 officers Termination of appointment of director (Dean Leslie Erdal) 1 Buy now
14 Oct 2022 officers Appointment of director (Mr Toby Godrich) 2 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
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 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
23 Sep 2021 accounts Annual Accounts 21 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 accounts Annual Accounts 20 Buy now
27 Feb 2020 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
27 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
07 Oct 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 officers Change of particulars for director (Mr. Stephen Andrew Welch) 2 Buy now
17 May 2019 officers Appointment of director (Stephanie Dorn Miller) 2 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 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
04 Oct 2018 accounts Annual Accounts 22 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
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2017 insolvency Solvency Statement dated 23/06/17 2 Buy now
27 Jun 2017 resolution Resolution 1 Buy now
22 May 2017 accounts Annual Accounts 18 Buy now
03 Mar 2017 auditors Auditors Resignation Company 2 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 officers Change of particulars for director 2 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
30 Sep 2016 capital Return of Allotment of shares 5 Buy now
05 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
07 Jul 2016 accounts Annual Accounts 13 Buy now
21 Apr 2016 capital Return of Allotment of shares 4 Buy now
24 Mar 2016 officers Termination of appointment of director (John Charles Carney) 2 Buy now
24 Mar 2016 officers Termination of appointment of director (Sina-Alexa Renner) 2 Buy now
24 Mar 2016 capital Return of Allotment of shares 4 Buy now
18 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
18 Mar 2016 insolvency Solvency Statement dated 17/03/16 2 Buy now
18 Mar 2016 resolution Resolution 1 Buy now
10 Feb 2016 annual-return Annual Return 8 Buy now
09 Feb 2016 officers Change of particulars for director (John Charles Carney) 2 Buy now
09 Feb 2016 officers Change of particulars for director (Sina-Alexa Renner) 2 Buy now
22 May 2015 accounts Annual Accounts 7 Buy now
30 Apr 2015 capital Return of Allotment of shares 4 Buy now
30 Apr 2015 resolution Resolution 1 Buy now
12 Feb 2015 annual-return Annual Return 8 Buy now
02 Jan 2015 officers Change of particulars for director (Sina-Alexa Renner) 2 Buy now
30 Sep 2014 officers Appointment of director (Sina-Alexa Renner) 2 Buy now
30 Sep 2014 officers Appointment of director (John Charles Carney) 2 Buy now
16 Aug 2014 accounts Annual Accounts 7 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
11 Feb 2014 officers Change of particulars for director (Alan Cotton) 2 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
23 Apr 2013 accounts Annual Accounts 6 Buy now
04 Feb 2013 annual-return Annual Return 6 Buy now
18 Oct 2012 officers Appointment of secretary (Mrs Joanne Claire Pascucci) 1 Buy now
01 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2012 officers Appointment of director (Dean Leslie Erdal) 2 Buy now
01 Oct 2012 officers Termination of appointment of secretary (Rachel Abbott) 1 Buy now
01 Oct 2012 officers Termination of appointment of director (Ray Snell) 1 Buy now
09 Jul 2012 accounts Annual Accounts 7 Buy now
01 Feb 2012 annual-return Annual Return 6 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
04 Apr 2011 accounts Annual Accounts 6 Buy now
31 Jan 2011 annual-return Annual Return 6 Buy now
28 Jan 2011 officers Termination of appointment of director (David Haag) 1 Buy now
25 Jun 2010 accounts Annual Accounts 6 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 6 Buy now
10 Feb 2009 annual-return Return made up to 17/01/09; full list of members 3 Buy now