| 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 |
| 2024-04-07 |
update num_mort_charges 18 => 21 |
| 2024-04-07 |
update num_mort_outstanding 16 => 3 |
| 2024-04-07 |
update num_mort_satisfied 2 => 18 |
| 2023-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820019 |
| 2023-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820020 |
| 2023-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820021 |
| 2023-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097803820005 |
| 2023-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097803820006 |
| 2023-10-27 |
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 097803820003 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097803820004 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update num_mort_charges 15 => 18 |
| 2023-10-07 |
update num_mort_outstanding 15 => 16 |
| 2023-10-07 |
update num_mort_satisfied 0 => 2 |
| 2023-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820018 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097803820001 |
| 2023-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097803820002 |
| 2023-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820016 |
| 2023-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820017 |
| 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 |
| 2022-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-27 |
update statutory_documents COMPANY TRANSACTIONS 22/10/2022 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-10-12 |
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 |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL FRANCIS NORMAN |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE MILLER |
| 2022-07-20 |
update statutory_documents ALTER ARTICLES 10/06/2022 |
| 2022-07-07 |
update num_mort_charges 9 => 15 |
| 2022-07-07 |
update num_mort_outstanding 9 => 15 |
| 2022-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820015 |
| 2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820013 |
| 2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820014 |
| 2022-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820010 |
| 2022-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820011 |
| 2022-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820012 |
| 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
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 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
| 2021-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT PUBLIC LIMITED COMPANY |
| 2021-09-15 |
update statutory_documents CESSATION OF MALLINCKRODT UK LTD AS A PSC |
| 2021-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/20 |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOSEPH CASEY |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TRUDEAU |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CASEY |
| 2020-10-30 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-10-30 |
insert sic_code 70100 - Activities of head offices |
| 2020-09-29 |
update statutory_documents ALTER ARTICLES 10/09/2020 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 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 JOSH SCHAFER |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/19 |
| 2020-06-07 |
update num_mort_charges 6 => 9 |
| 2020-06-07 |
update num_mort_outstanding 6 => 9 |
| 2020-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820009 |
| 2020-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820007 |
| 2020-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820008 |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2020-01-07 |
update num_mort_charges 1 => 6 |
| 2020-01-07 |
update num_mort_outstanding 1 => 6 |
| 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
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820006 |
| 2019-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820005 |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820003 |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820004 |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820002 |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH SCHAFER / 15/09/2019 |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TRUDEAU / 15/09/2019 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 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 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/18 |
| 2019-03-07 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL USD 5962038120.00 |
| 2019-03-06 |
update statutory_documents CAPITALISATION OF USD 5961803016 AND USD 135000 28/02/2019 |
| 2019-02-28 |
update statutory_documents SOLVENCY STATEMENT DATED 28/02/19 |
| 2019-02-28 |
update statutory_documents REDUCE ISSUED CAPITAL 28/02/2019 |
| 2019-02-28 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL USD 100104 |
| 2019-02-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DORN MILLER / 01/08/2018 |
| 2018-10-22 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL USD 100104 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MALLINCKRODT UK LTD / 06/04/2016 |
| 2018-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/17 |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JOSH SCHAFER |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE DORN MILLER |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SCHOLZ |
| 2017-12-12 |
update statutory_documents SECRETARY APPOINTED STEPHANIE DORN MILLER |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MALLINCKRODT UK LTD / 14/02/2017 |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SCHOLZ / 01/07/2017 |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILLIPS / 01/07/2017 |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TRUDEAU / 01/07/2017 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TRUDEAU / 12/06/2017 |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-16 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-26 |
delete address PERTH HOUSE MILLENNIUM WAY CHESTERFIELD DERBYSHIRE UNITED KINGDOM S41 8ND |
| 2017-04-26 |
insert address 3 LOTUS PARK THE CAUSEWAY STAINES UPON THAMES UNITED KINGDOM TW18 3AG |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 9 => 12 |
| 2017-04-26 |
update registered_address |
| 2017-04-09 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL USD 104.00 |
| 2017-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2017 FROM
PERTH HOUSE MILLENNIUM WAY
CHESTERFIELD
DERBYSHIRE
S41 8ND
UNITED KINGDOM |
| 2017-02-08 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2016-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-09-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-05-13 |
insert company_previous_name MALLINCKRODT HOLDINGS LIMITED |
| 2016-05-13 |
update name MALLINCKRODT HOLDINGS LIMITED => MALLINCKRODT PHARMACEUTICALS LIMITED |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COTTON |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WAGNER |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARVIN HASELHORST |
| 2016-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR FRANK SCHOLZ |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR GARY PHILLIPS |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK TRUDEAU |
| 2016-03-10 |
update statutory_documents COMPANY NAME CHANGED MALLINCKRODT HOLDINGS LIMITED
CERTIFICATE ISSUED ON 10/03/16 |
| 2016-03-10 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2016-01-29 |
update statutory_documents 15/01/16 STATEMENT OF CAPITAL USD 101.00 |
| 2015-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097803820001 |
| 2015-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |