| Date | Description |
|---|
| 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 |
| 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 |
| 2023-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JOHN FENLON |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORMAN |
| 2022-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR TOBY GODRICH |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELCH |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL FRANCIS NORMAN |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MILLER |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
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 |
| 2021-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/20 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/19 |
| 2020-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT PUBLIC LIMITED COMPANY |
| 2020-07-22 |
update statutory_documents CESSATION OF MALLINCKRODT ENTERPRISES UK LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 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 |
| 2019-11-07 |
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 |
| 2019-08-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW WELCH / 16/05/2019 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT ENTERPRISES UK LIMITED |
| 2019-03-22 |
update statutory_documents CESSATION OF MALLINCKRODT UK LTD AS A PSC |
| 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 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-29 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/17 |
| 2018-07-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 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 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT UK LTD |
| 2018-03-23 |
update statutory_documents CESSATION OF MUSHI UK HOLDINGS LIMITED AS A PSC |
| 2017-06-27 |
update statutory_documents SOLVENCY STATEMENT DATED 23/06/17 |
| 2017-06-27 |
update statutory_documents REDUCE ISSUED CAPITAL 23/06/2017 |
| 2017-06-27 |
update statutory_documents 27/06/17 STATEMENT OF CAPITAL USD 1.00 |
| 2017-06-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE DORN MILLER |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WAGNER |
| 2017-04-26 |
delete address PERTH HOUSE MILLENNIUM WAY CHESTERFIELD UNITED KINGDOM S41 8ND |
| 2017-04-26 |
insert address 3 LOTUS PARK THE CAUSEWAY STAINES UPON THAMES ENGLAND TW18 3AG |
| 2017-04-26 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-04-26 |
update registered_address |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
PERTH HOUSE MILLENNIUM WAY
CHESTERFIELD
S41 8ND
UNITED KINGDOM |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED KENNETH LYNN WAGNER |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BUDENHOLZER |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 9 => 12 |
| 2016-11-24 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ANDREW WELCH |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COTTON |
| 2016-04-21 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL USD 67400001.00 |
| 2016-04-21 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL USD 201103201 |
| 2016-03-11 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 30/09/2016 |
| 2016-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |