COVIDIEN (UK) MANUFACTURING LIMITED

04036573
BUILDING 9 CROXLEY PARK HATTERS LANE WATFORD WD18 8WW

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
17 Sep 2020 officers Change of particulars for director (Mrs Davilynn Ann Erickson) 2 Buy now
14 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
01 Apr 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jan 2020 accounts Annual Accounts 19 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 address Change Sail Address Company With Old Address New Address 1 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 director (Mark Justin Elsey) 1 Buy now
24 Jan 2019 accounts Annual Accounts 19 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Jul 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Jul 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Dec 2017 accounts Annual Accounts 18 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2016 officers Change of particulars for secretary (Mrs Joanne Pascucci) 1 Buy now
15 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
11 Nov 2016 officers Appointment of director (Ms Jacqueline Fielding) 2 Buy now
09 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 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 (Debra Reynolds) 1 Buy now
25 Oct 2016 accounts Annual Accounts 19 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2016 accounts Annual Accounts 20 Buy now
21 Jul 2015 annual-return Annual Return 4 Buy now
03 Jul 2015 officers Appointment of director (Mr Oliver Ellis) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (Marco Costantino) 1 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 21 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
18 Aug 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Aug 2014 address Change Sail Address Company With Old Address 1 Buy now
07 Jan 2014 accounts Annual Accounts 28 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
27 Sep 2013 officers Appointment of secretary (Mrs Joanne Pascucci) 1 Buy now
27 Sep 2013 officers Termination of appointment of secretary (Debra Reynolds) 1 Buy now
05 Sep 2013 annual-return Annual Return 4 Buy now
04 Jan 2013 officers Change of particulars for director (Mrs. Debra Reynolds) 2 Buy now
03 Jan 2013 accounts Annual Accounts 32 Buy now
19 Oct 2012 officers Termination of appointment of director (Linda Mcfarlane) 1 Buy now
07 Aug 2012 officers Change of particulars for director (Ms Linda Margaret Mcfarlane) 2 Buy now
07 Aug 2012 annual-return Annual Return 5 Buy now
15 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
30 Dec 2011 accounts Annual Accounts 33 Buy now
31 Oct 2011 officers Appointment of director (Ms Linda Mcfarlane) 3 Buy now
31 Oct 2011 officers Appointment of director (Ms Linda Mcfarlane) 2 Buy now
30 Sep 2011 officers Termination of appointment of director (Paul Tutt) 1 Buy now
21 Jul 2011 annual-return Annual Return 5 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2011 officers Termination of appointment of director (Paul Harrington) 1 Buy now
19 Jan 2011 accounts Annual Accounts 33 Buy now
02 Sep 2010 annual-return Annual Return 5 Buy now
23 Aug 2010 officers Change of particulars for director (Paul Harrington) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Paul Stewart Tutt) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Mrs. Debra Reynolds) 2 Buy now
23 Aug 2010 officers Change of particulars for secretary (Mrs. Debra Reynolds) 1 Buy now
28 Jun 2010 accounts Annual Accounts 32 Buy now
08 Apr 2010 officers Termination of appointment of director (David West) 1 Buy now
08 Apr 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
06 Aug 2009 annual-return Return made up to 19/07/09; full list of members 4 Buy now
01 Aug 2009 accounts Annual Accounts 33 Buy now
16 Feb 2009 officers Director appointed mrs debra reynolds 2 Buy now
16 Feb 2009 officers Secretary appointed mrs debra reynolds 2 Buy now
13 Feb 2009 officers Director appointed mr paul stewart tutt 1 Buy now
13 Feb 2009 officers Appointment terminated director oriol millet lopez 1 Buy now
13 Feb 2009 officers Appointment terminated secretary oriol millet lopez 1 Buy now
14 Nov 2008 accounts Annual Accounts 34 Buy now
30 Sep 2008 officers Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 1 Buy now
30 Sep 2008 officers Director's change of particulars / david west / 29/09/2008 1 Buy now
30 Sep 2008 officers Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 1 Buy now
08 Aug 2008 annual-return Return made up to 19/07/08; full list of members 4 Buy now
31 Aug 2007 annual-return Return made up to 19/07/07; full list of members 2 Buy now
11 Jul 2007 accounts Annual Accounts 25 Buy now
05 Jan 2007 officers New secretary appointed 1 Buy now
05 Jan 2007 officers New director appointed 1 Buy now
19 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
04 Sep 2006 annual-return Return made up to 19/07/06; full list of members 2 Buy now
24 Apr 2006 accounts Annual Accounts 21 Buy now
21 Feb 2006 officers New director appointed 3 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
02 Aug 2005 annual-return Return made up to 19/07/05; full list of members 6 Buy now
12 May 2005 accounts Annual Accounts 22 Buy now
15 Oct 2004 annual-return Return made up to 19/07/01; full list of members; amend 6 Buy now
31 Aug 2004 annual-return Return made up to 19/07/04; full list of members 6 Buy now
26 Jul 2004 auditors Auditors Resignation Company 1 Buy now
17 Jun 2004 accounts Annual Accounts 21 Buy now
07 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
18 Jan 2004 incorporation Memorandum Articles 11 Buy now
13 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
26 Jul 2003 annual-return Return made up to 19/07/03; full list of members 7 Buy now
04 Apr 2003 auditors Auditors Resignation Company 1 Buy now
03 Apr 2003 accounts Annual Accounts 21 Buy now
14 Oct 2002 address Location of register of members 1 Buy now