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COVIDIEN HEALTHCARE HOLDING UK LIMITED

Company number 06927127

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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)
06 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	TM01	Termination of appointment of Marco Costantino as a director on 29 May 2015	View PDF Termination of appointment of Marco Costantino as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	View PDF Current accounting period shortened from 30 September 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Full accounts made up to 26 September 2014	View PDF Full accounts made up to 26 September 2014 - link opens in a new window - 15 pages (15 pages)
07 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	AA	Full accounts made up to 27 September 2013	View PDF Full accounts made up to 27 September 2013 - link opens in a new window - 15 pages (15 pages)
20 Dec 2013	AP01	Appointment of Mr Marco Costantino as a director	View PDF Appointment of Mr Marco Costantino as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	TM01	Termination of appointment of Thomas Ford as a director	View PDF Termination of appointment of Thomas Ford as a director - link opens in a new window - 1 page (1 page)
25 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AA	Full accounts made up to 28 September 2012	View PDF Full accounts made up to 28 September 2012 - link opens in a new window - 15 pages (15 pages)
04 Jan 2013	CH01	Director's details changed for Mrs. Debra Reynolds on 30 December 2012	View PDF Director's details changed for Mrs. Debra Reynolds on 30 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	CH01	Director's details changed for Mrs. Debra Reynolds on 4 June 2012	View PDF Director's details changed for Mrs. Debra Reynolds on 4 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
13 Sep 2011	AP01	Appointment of Mr Thomas Ford as a director	View PDF Appointment of Mr Thomas Ford as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2011	AD01	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 16 May 2011	View PDF Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 16 May 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AA	Full accounts made up to 24 September 2010	View PDF Full accounts made up to 24 September 2010 - link opens in a new window - 14 pages (14 pages)
25 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	CH01	Director's details changed for Mr Michelangelo Federico Stefani on 7 June 2010	View PDF Director's details changed for Mr Michelangelo Federico Stefani on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Mrs. Debra Reynolds on 7 June 2010	View PDF Director's details changed for Mrs. Debra Reynolds on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Jan 2010	AA01	Current accounting period extended from 30 June 2010 to 30 September 2010	View PDF Current accounting period extended from 30 June 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)

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