MALLINCKRODT UK LTD

Company number 02030418

Date	Type	Description	View / Download
11 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
10 May 2017	AP01	Appointment of Ms Stephanie Dorn Miller as a director on 10 April 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Kenneth Lynn Wagner as a director on 10 April 2017	(1 page)
14 Feb 2017	AD01	Registered office address changed from Perth House Millennium Way Chesterfield S41 8nd to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 14 February 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Kenneth Lynn Wagner as a director on 27 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Robert Thomas Budenholzer as a director on 27 January 2017	(1 page)
24 Nov 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
04 Oct 2016	AP01	Appointment of Mr. Stephen Andrew Welch as a director on 30 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Alan Cotton as a director on 30 September 2016	(1 page)
05 Aug 2016	AD03	Register(s) moved to registered inspection location 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE	(1 page)
21 Jul 2016	AA	Full accounts made up to 25 September 2015	(23 pages)
27 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders	(6 pages)
24 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
19 May 2016	SH20	Statement by Directors	(2 pages)
19 May 2016	SH19	Statement of capital on 19 May 2016 USD 1.00	(4 pages)
19 May 2016	CAP-SS	Solvency Statement dated 18/05/16	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 May 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 USD 6,797,389,262	(3 pages)
16 May 2016	SH20	Statement by Directors	(2 pages)
16 May 2016	SH19	Statement of capital on 16 May 2016 USD 1.00	(4 pages)
16 May 2016	CAP-SS	Solvency Statement dated 13/05/16	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 13/05/2016	(1 page)
16 Sep 2015	CH01	Director's details changed for Alan Cotton on 31 December 2013	(2 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 USD 5,624,748,182 GBP 106	(7 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 106 USD 1	(5 pages)