Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2019 |
TM01 |
Termination of appointment of Robert Gordon Barlow as a director on 28 June 2019
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14 Aug 2019 |
AA |
Full accounts made up to 28 December 2018
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13 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
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07 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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20 May 2019 |
CH01 |
Director's details changed for Mr. Stephen Andrew Welch on 16 May 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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18 Jan 2019 |
CH01 |
Director's details changed for Mr. Stephen Andrew Welch on 3 August 2018
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18 Jan 2019 |
CH01 |
Director's details changed for Ms Stephanie Dorn Miller on 1 August 2018
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04 Jul 2018 |
AD02 |
Register inspection address has been changed from 400 Capabilty Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE
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04 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 400 Capabilty Green Luton Bedfordshire LU1 3AE
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28 Jun 2018 |
PSC05 |
Change of details for Mallinckrodt Uk Ltd as a person with significant control on 13 June 2018
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25 Jun 2018 |
PSC02 |
Notification of Mallinckrodt Uk Ltd as a person with significant control on 13 June 2018
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25 Jun 2018 |
PSC07 |
Cessation of Mallinckrodt Medical Holdings (Uk) Limited as a person with significant control on 13 June 2018
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13 Jun 2018 |
AA |
Full accounts made up to 29 December 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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16 Jan 2018 |
PSC05 |
Change of details for Mallinckrodt Medical Holdings (Uk) Limited as a person with significant control on 12 June 2017
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23 Oct 2017 |
AA |
Full accounts made up to 30 September 2016
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10 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Oct 2017 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Sep 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2017 |
AD01 |
Registered office address changed from Perth House Millennium Way Chesterfield S41 8nd to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 12 June 2017
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12 May 2017 |
AP01 |
Appointment of Mr Jason Tilly as a director on 19 April 2017
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12 May 2017 |
AP01 |
Appointment of Ms Stephanie Dorn Miller as a director on 19 April 2017
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12 May 2017 |
AP01 |
Appointment of Mr Robert Gordon Barlow as a director on 19 April 2017
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18 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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