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MALLINCKRODT UK LTD

Company number 02030418

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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)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	AP01	Appointment of Mr Marc John Gawley as a director on 30 November 2024	View PDF Appointment of Mr Marc John Gawley as a director on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	TM01	Termination of appointment of Toby Godrich as a director on 30 November 2024	View PDF Termination of appointment of Toby Godrich as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	MR05	Part of the property or undertaking has been released from charge 020304180012	View PDF Part of the property or undertaking has been released from charge 020304180012 - link opens in a new window - 6 pages (6 pages)
02 Dec 2024	AD01	Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX on 2 December 2024	View PDF Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX on 2 December 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AA	Full accounts made up to 29 December 2023	View PDF Full accounts made up to 29 December 2023 - link opens in a new window - 23 pages (23 pages)
21 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	MR04	Satisfaction of charge 020304180006 in full	View PDF Satisfaction of charge 020304180006 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 020304180011 in full	View PDF Satisfaction of charge 020304180011 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 020304180004 in full	View PDF Satisfaction of charge 020304180004 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 020304180007 in full	View PDF Satisfaction of charge 020304180007 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 020304180005 in full	View PDF Satisfaction of charge 020304180005 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 020304180008 in full	View PDF Satisfaction of charge 020304180008 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 020304180009 in full	View PDF Satisfaction of charge 020304180009 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 020304180010 in full	View PDF Satisfaction of charge 020304180010 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	TM01	Termination of appointment of Daniel James Speciale as a director on 17 November 2023	View PDF Termination of appointment of Daniel James Speciale as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Jason Daniel Goodson as a director on 17 November 2023	View PDF Termination of appointment of Jason Daniel Goodson as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Matthew Timothy Peters as a director on 17 November 2023	View PDF Termination of appointment of Matthew Timothy Peters as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Toby Godrich as a director on 17 November 2023	View PDF Appointment of Mr Toby Godrich as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Alasdair John Fenlon as a director on 17 November 2023	View PDF Appointment of Mr Alasdair John Fenlon as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	MR01	Registration of charge 020304180012, created on 14 November 2023	View PDF Registration of charge 020304180012, created on 14 November 2023 - link opens in a new window - 42 pages (42 pages)
27 Oct 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 22 pages (22 pages)
18 Oct 2023	MR04	Satisfaction of charge 020304180003 in full	View PDF Satisfaction of charge 020304180003 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	MR04	Satisfaction of charge 020304180002 in full	View PDF Satisfaction of charge 020304180002 in full - link opens in a new window - 1 page (1 page)
12 Sep 2023	MR01	Registration of charge 020304180011, created on 8 September 2023	View PDF Registration of charge 020304180011, created on 8 September 2023 - link opens in a new window - 41 pages (41 pages)

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MALLINCKRODT UK LTD

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