| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 090904520012 |
| 2024-04-16 |
update statutory_documents SOLVENCY STATEMENT DATED 15/04/24 |
| 2024-04-16 |
update statutory_documents REDUCE ISSUED CAPITAL 15/04/2024 |
| 2024-04-16 |
update statutory_documents 16/04/24 STATEMENT OF CAPITAL USD 1 |
| 2024-04-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 11 => 13 |
| 2024-04-07 |
update num_mort_outstanding 10 => 2 |
| 2024-04-07 |
update num_mort_satisfied 1 => 11 |
| 2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090904520003 |
| 2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090904520004 |
| 2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090904520005 |
| 2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090904520006 |
| 2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090904520007 |
| 2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090904520008 |
| 2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090904520009 |
| 2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090904520010 |
| 2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090904520011 |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JOHN FENLON |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR TOBY GODRICH |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SPECIALE |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GOODSON |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETERS |
| 2023-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090904520012 |
| 2023-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090904520013 |
| 2023-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090904520002 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update num_mort_charges 10 => 11 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090904520001 |
| 2023-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090904520011 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES SPECIALE |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TIMOTHY PETERS |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR. JASON DANIEL GOODSON |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR FENLON |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY GODRICH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JOHN FENLON |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORMAN |
| 2022-10-31 |
update statutory_documents RE: APPROVAL OF ACCOUNTS AND REP LETTER/COMPANY BUSINESS 22/10/2022 |
| 2022-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL FRANCIS NORMAN |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN REASONS |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR TOBY GODRICH |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CASEY |
| 2022-08-07 |
update num_mort_charges 9 => 10 |
| 2022-08-07 |
update num_mort_outstanding 9 => 10 |
| 2022-07-07 |
update num_mort_charges 6 => 9 |
| 2022-07-07 |
update num_mort_outstanding 6 => 9 |
| 2022-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090904520010 |
| 2022-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-30 |
update statutory_documents ADOPT ARTICLES 10/06/2022 |
| 2022-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090904520009 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090904520008 |
| 2022-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090904520007 |
| 2022-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT UK LTD |
| 2022-06-20 |
update statutory_documents CESSATION OF MALLINCKRODT PUBLIC LIMITED COMPANY AS A PSC |
| 2021-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-10-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 LOTUS PARK THE CAUSEWAY
STAINES-UPON-THAMES
TW18 3AG
ENGLAND |
| 2021-10-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-27 => 2020-12-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/20 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT PUBLIC LIMITED COMPANY |
| 2021-06-18 |
update statutory_documents CESSATION OF MALLINCKRODT UK LTD AS A PSC |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MILLER |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN MARLEN REASONS |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOSEPH CASEY |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELCH |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-06-07 |
update num_mort_charges 5 => 6 |
| 2020-06-07 |
update num_mort_outstanding 5 => 6 |
| 2020-05-07 |
update num_mort_charges 4 => 5 |
| 2020-05-07 |
update num_mort_outstanding 4 => 5 |
| 2020-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090904520006 |
| 2020-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090904520005 |
| 2020-01-07 |
update num_mort_charges 1 => 4 |
| 2020-01-07 |
update num_mort_outstanding 1 => 4 |
| 2020-01-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8TH FLOOR 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2020-01-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090904520004 |
| 2019-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090904520003 |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090904520002 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/18 |
| 2019-08-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW WELCH / 16/05/2019 |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CATTERSON |
| 2019-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-29 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/17 |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW WELCH / 03/08/2018 |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DORN MILLER / 01/08/2018 |
| 2019-01-18 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL USD 21710272 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CATTERSON / 18/09/2014 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DORN MILLER / 02/07/2018 |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DORN MILLER / 02/07/2018 |
| 2018-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MALLINCKRODT UK LTD / 06/04/2016 |
| 2018-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-06-25 |
update statutory_documents 05/09/17 STATEMENT OF CAPITAL USD 21105 |
| 2018-06-25 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL USD 21205 |
| 2017-07-07 |
delete address TMF CORPORATE SECRETARIAL SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2017-07-07 |
insert address 3 LOTUS PARK THE CAUSEWAY STAINES UPON THAMES ENGLAND TW18 3AG |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-07-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT UK LTD |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CATTERSON / 12/06/2017 |
| 2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
TMF CORPORATE SECRETARIAL SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET
LONDON
EC4A 3AE |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE DORN MILLER |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WAGNER |
| 2017-02-08 |
update account_ref_day 30 => 31 |
| 2017-02-08 |
update account_ref_month 9 => 12 |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH LYNN WAGNER |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BUDENHOLZER |
| 2017-01-25 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2017-01-25 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL USD 1103.00 |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN ANDREW WELCH |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COTTON |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-14 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-17 => 2017-06-30 |
| 2016-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-10 |
delete address TMF CORPORATE SECRETARIAL SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2015-08-10 |
insert address TMF CORPORATE SECRETARIAL SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2015-08-10 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date null => 2015-06-17 |
| 2015-08-10 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-22 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-03-06 |
update statutory_documents APPROVE TRANSACTIONS 11/08/2014 |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CATTERSON / 01/01/2015 |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN COTTON / 01/01/2015 |
| 2014-10-07 |
insert company_previous_name MIFSA UK LIMITED |
| 2014-10-07 |
update name MIFSA UK LIMITED => MALLINCKRODT ARD HOLDINGS LIMITED |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-18 |
update statutory_documents COMPANY NAME CHANGED MIFSA UK LIMITED
CERTIFICATE ISSUED ON 18/09/14 |
| 2014-09-05 |
update statutory_documents SOLVENCY STATEMENT DATED 04/09/14 |
| 2014-09-05 |
update statutory_documents SHARE PREMIUM REDUCED 04/09/2014 |
| 2014-09-05 |
update statutory_documents 05/09/14 STATEMENT OF CAPITAL USD 1101 |
| 2014-09-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-08-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2014-08-29 |
update statutory_documents 14/08/14 STATEMENT OF CAPITAL USD 1001 |
| 2014-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090904520001 |
| 2014-08-22 |
update statutory_documents 12/08/14 STATEMENT OF CAPITAL USD 1001 |
| 2014-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-07 |
update account_ref_month 6 => 9 |
| 2014-07-16 |
update statutory_documents CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 2014-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |