COVIDIEN (UK) COMMERCIAL LIMITED

03970512
BUILDING 9 CROXLEY PARK HATTERS LANE WATFORD WD18 8WW

Documents

Documents
Date Category Description Pages
05 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Jan 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2021 accounts Annual Accounts 17 Buy now
01 Dec 2020 officers Appointment of director (Mr Mark Justin Elsey) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Davilynn Ann Erickson) 1 Buy now
02 Nov 2020 officers Appointment of director (Mr Joseph Power) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Jacqueline Fielding) 1 Buy now
17 Sep 2020 officers Change of particulars for director (Mrs Davilynn Ann Erickson) 2 Buy now
25 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jan 2020 accounts Annual Accounts 24 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 officers Termination of appointment of director (Oliver Ellis) 1 Buy now
02 Apr 2019 officers Appointment of director (Mrs Davilynn Ann Erickson) 2 Buy now
02 Apr 2019 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
02 Apr 2019 officers Termination of appointment of director (Mark Justin Elsey) 1 Buy now
28 Jan 2019 accounts Annual Accounts 27 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2018 accounts Annual Accounts 36 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Dec 2016 officers Change of particulars for director 2 Buy now
15 Nov 2016 officers Termination of appointment of secretary (Debra Reynolds) 1 Buy now
15 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
10 Nov 2016 officers Appointment of director (Ms Jacqueline Fielding) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (Debra Reynolds) 1 Buy now
09 Nov 2016 officers Appointment of director (Mr Mark Justin Elsey) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (Michelangelo Federico Stefani) 1 Buy now
09 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2016 accounts Annual Accounts 40 Buy now
23 Sep 2016 officers Termination of appointment of director (Robert Barlow) 1 Buy now
10 May 2016 annual-return Annual Return 8 Buy now
07 Jan 2016 accounts Annual Accounts 34 Buy now
05 Jan 2016 officers Termination of appointment of director (Emily Bradbury) 1 Buy now
31 Jul 2015 officers Change of particulars for director (Ms Emily Bradbury) 2 Buy now
15 Jun 2015 officers Termination of appointment of director (Marco Costantino) 1 Buy now
08 May 2015 annual-return Annual Return 8 Buy now
24 Apr 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Apr 2015 auditors Auditors Resignation Company 1 Buy now
09 Jan 2015 accounts Annual Accounts 33 Buy now
13 May 2014 annual-return Annual Return 16 Buy now
07 Jan 2014 accounts Annual Accounts 41 Buy now
20 Dec 2013 officers Appointment of director (Mr Marco Costantino) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (Thomas Ford) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Thomas Ford) 1 Buy now
10 Dec 2013 officers Change of particulars for director (Ms Emily Bradbury) 2 Buy now
22 Nov 2013 officers Termination of appointment of director (Colin Mcilwaine) 1 Buy now
22 Nov 2013 officers Termination of appointment of director (Mark Harvie) 1 Buy now
26 Apr 2013 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
24 Apr 2013 annual-return Annual Return 8 Buy now
23 Apr 2013 accounts Annual Accounts 40 Buy now
19 Apr 2013 officers Change of particulars for director (Ms Emily Bradbury) 2 Buy now
08 Mar 2013 officers Appointment of director (Ms Emily Bradbury) 2 Buy now
01 Mar 2013 officers Termination of appointment of director (Diane Green) 1 Buy now
04 Jan 2013 officers Change of particulars for director (Mrs. Debra Reynolds) 2 Buy now
19 Oct 2012 officers Termination of appointment of director (Nico Beukman) 1 Buy now
06 Jun 2012 officers Appointment of director (Mr Oliver Ellis) 2 Buy now
18 May 2012 officers Appointment of director (Mr Robert Barlow) 2 Buy now
18 Apr 2012 annual-return Annual Return 7 Buy now
12 Apr 2012 officers Appointment of director (Mr Mark John Harvie) 2 Buy now
12 Apr 2012 officers Termination of appointment of director (Stephen Dunkley) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (David Plotts) 1 Buy now
30 Dec 2011 accounts Annual Accounts 37 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2011 annual-return Annual Return 8 Buy now
28 Mar 2011 officers Appointment of director (Mr David Ingersoll Plotts) 2 Buy now
25 Mar 2011 officers Appointment of director (Mr Colin Mcilwaine) 2 Buy now
25 Mar 2011 officers Termination of appointment of director (Alistair Marsden) 1 Buy now
25 Mar 2011 officers Termination of appointment of director (Lisa Dunkley) 1 Buy now
08 Feb 2011 accounts Annual Accounts 34 Buy now
03 Feb 2011 officers Termination of appointment of director (Steven Stokes) 1 Buy now
28 Jun 2010 accounts Annual Accounts 30 Buy now
26 May 2010 officers Change of particulars for director (Mrs. Debra Reynolds) 2 Buy now
29 Apr 2010 annual-return Annual Return 9 Buy now
26 Apr 2010 officers Change of particulars for director (Stephen Paul Dunkley) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Mrs Lisa Dunkley) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Mrs Diane Margaret Green) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Alistair Marsden) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Nico Francois Beukman) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Steven Bob Stokes) 2 Buy now
26 Apr 2010 officers Change of particulars for secretary (Mrs. Debra Reynolds) 1 Buy now
08 Apr 2010 officers Appointment of director (Mr Thomas Ford) 2 Buy now
26 Jan 2010 officers Appointment of director (Mr Thomas Ford) 2 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 Oct 2009 officers Director appointed mr alistair marsden 1 Buy now
27 Aug 2009 officers Appointment terminated director luis iglesias fernandez 1 Buy now
01 Aug 2009 accounts Annual Accounts 31 Buy now
20 May 2009 annual-return Return made up to 12/04/09; full list of members 5 Buy now
25 Mar 2009 officers Director appointed mrs debra reynolds 2 Buy now
25 Mar 2009 officers Secretary appointed mrs debra reynolds 2 Buy now
24 Mar 2009 officers Appointment terminated secretary oriol millet lopez 1 Buy now
24 Mar 2009 officers Appointment terminated director oriol millet lopez 1 Buy now
23 Dec 2008 officers Director appointed mrs lisa dunkley 1 Buy now
22 Dec 2008 officers Appointment terminated director david plotts 1 Buy now