COVIDIEN UK HOLDING LTD filing history - Find and update company information

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COVIDIEN UK HOLDING LTD

Company number 06524642

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Full accounts made up to 28 April 2023	View PDF Full accounts made up to 28 April 2023 - link opens in a new window - 21 pages (21 pages)
05 May 2023	AP01	Appointment of Mrs Inge Vandenbussche as a director on 5 May 2023	View PDF Appointment of Mrs Inge Vandenbussche as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Claire Jégou as a director on 5 May 2023	View PDF Termination of appointment of Claire Jégou as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	AP01	Appointment of Mrs Claire Jégou as a director on 5 January 2023	View PDF Appointment of Mrs Claire Jégou as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Full accounts made up to 29 April 2022	View PDF Full accounts made up to 29 April 2022 - link opens in a new window - 21 pages (21 pages)
12 Dec 2022	TM01	Termination of appointment of Bhavesh Bhupatsinh Barot as a director on 9 December 2022	View PDF Termination of appointment of Bhavesh Bhupatsinh Barot as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 1,100	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CH01	Director's details changed for Mr Bhavesh Bhupatsinh Barot on 31 October 2022	View PDF Director's details changed for Mr Bhavesh Bhupatsinh Barot on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Bhavesh Bhupatsinh Barot as a director on 5 October 2022	View PDF Appointment of Mr Bhavesh Bhupatsinh Barot as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Joseph Power as a director on 5 October 2022	View PDF Termination of appointment of Joseph Power as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 19 pages (19 pages)
10 May 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AA	Full accounts made up to 24 April 2020	View PDF Full accounts made up to 24 April 2020 - link opens in a new window - 17 pages (17 pages)
01 Dec 2020	TM01	Termination of appointment of Davilynn Ann Erickson as a director on 1 December 2020	View PDF Termination of appointment of Davilynn Ann Erickson as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Mark Justin Elsey as a director on 1 December 2020	View PDF Appointment of Mr Mark Justin Elsey as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mr Joseph Power as a director on 1 November 2020	View PDF Appointment of Mr Joseph Power as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Jacqueline Fielding as a director on 1 November 2020	View PDF Termination of appointment of Jacqueline Fielding as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP01	Appointment of Mrs Davilynn Ann Erickson as a director on 18 March 2020	View PDF Appointment of Mrs Davilynn Ann Erickson as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Mrs Jacqueline Fielding as a director on 18 March 2020	View PDF Appointment of Mrs Jacqueline Fielding as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)

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