COVIDIEN HEALTHCARE HOLDING UK LIMITED

06927127
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 18 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jun 2019 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 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
29 Jan 2019 accounts Annual Accounts 18 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 accounts Annual Accounts 19 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 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
24 Oct 2016 accounts Annual Accounts 19 Buy now
21 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
30 Jun 2016 officers Change of particulars for director (Mr Michelangelo Federico Stefani) 2 Buy now
07 Jan 2016 accounts Annual Accounts 15 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
15 Jun 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
09 Jan 2015 accounts Annual Accounts 15 Buy now
07 Jul 2014 annual-return Annual Return 6 Buy now
07 Jan 2014 accounts Annual Accounts 15 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
25 Jul 2013 annual-return Annual Return 6 Buy now
26 Apr 2013 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
23 Apr 2013 accounts Annual Accounts 15 Buy now
04 Jan 2013 officers Change of particulars for director (Mrs. Debra Reynolds) 2 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
02 Jul 2012 officers Change of particulars for director (Mrs. Debra Reynolds) 2 Buy now
30 Dec 2011 accounts Annual Accounts 15 Buy now
13 Sep 2011 officers Appointment of director (Mr Thomas Ford) 2 Buy now
14 Jun 2011 annual-return Annual Return 5 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2011 accounts Annual Accounts 14 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 officers Change of particulars for director (Mr Michelangelo Federico Stefani) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Mrs. Debra Reynolds) 2 Buy now
25 Jun 2010 address Move Registers To Sail Company 1 Buy now
25 Jun 2010 address Change Sail Address Company 1 Buy now
28 Jan 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Jun 2009 incorporation Incorporation Company 20 Buy now