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MALLINCKRODT UK LTD

Company number 02030418

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
26 May 2015	MR01	Registration of charge 020304180002, created on 21 May 2015	View PDF Registration of charge 020304180002, created on 21 May 2015 - link opens in a new window - 42 pages (42 pages)
22 May 2015	AA	Accounts made up to 26 September 2014	View PDF Accounts made up to 26 September 2014 - link opens in a new window - 7 pages (7 pages)
21 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders	View PDF Annual return made up to 1 May 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	AP01	Appointment of Mr Robert Budenholzer as a director on 21 April 2015	View PDF Appointment of Mr Robert Budenholzer as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	TM01	Termination of appointment of Dean Leslie Erdal as a director on 21 April 2015	View PDF Termination of appointment of Dean Leslie Erdal as a director on 21 April 2015 - link opens in a new window - 1 page (1 page)
16 Aug 2014	AA	Accounts made up to 27 September 2013	View PDF Accounts made up to 27 September 2013 - link opens in a new window - 6 pages (6 pages)
30 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	View PDF Annual return made up to 1 May 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 28 June 2013	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	TM02	Termination of appointment of Joanne Claire Pascucci as a secretary on 28 June 2013	View PDF Termination of appointment of Joanne Claire Pascucci as a secretary on 28 June 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	AA	Accounts made up to 28 September 2012	View PDF Accounts made up to 28 September 2012 - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	AP01	Appointment of Dean Leslie Erdal as a director on 21 August 2012	View PDF Appointment of Dean Leslie Erdal as a director on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	TM02	Termination of appointment of Rachel Ivy Abbott as a secretary on 21 August 2012	View PDF Termination of appointment of Rachel Ivy Abbott as a secretary on 21 August 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AP03	Appointment of Mrs Joanne Claire Pascucci as a secretary on 21 August 2012	View PDF Appointment of Mrs Joanne Claire Pascucci as a secretary on 21 August 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	TM01	Termination of appointment of Ray Joseph Snell as a director on 21 August 2012	View PDF Termination of appointment of Ray Joseph Snell as a director on 21 August 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD01	Registered office address changed from Hall Lane Staveley Chesterfield Derbyshire S43 3RW on 1 October 2012	View PDF Registered office address changed from Hall Lane Staveley Chesterfield Derbyshire S43 3RW on 1 October 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	CH03	Secretary's details changed for Rachel Ivy Abbott on 25 June 2011	View PDF Secretary's details changed for Rachel Ivy Abbott on 25 June 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AP01	Appointment of Ray Joseph Snell as a director	View PDF Appointment of Ray Joseph Snell as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH03	Secretary's details changed for Rachel Dennis on 26 June 2011	View PDF Secretary's details changed for Rachel Dennis on 26 June 2011 - link opens in a new window - 1 page (1 page)

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