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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)
01 Oct 2012	AD01	Registered office address changed from Hall Lane Staveley Chesterfield Derbyshire S43 3RW on 1 October 2012	View PDF Registered office address changed from Hall Lane Staveley Chesterfield Derbyshire S43 3RW on 1 October 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	CH03	Secretary's details changed for Rachel Ivy Abbott on 25 June 2011	View PDF Secretary's details changed for Rachel Ivy Abbott on 25 June 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AP01	Appointment of Ray Joseph Snell as a director	View PDF Appointment of Ray Joseph Snell as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH03	Secretary's details changed for Rachel Dennis on 26 June 2011	View PDF Secretary's details changed for Rachel Dennis on 26 June 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AA	Accounts made up to 24 September 2010	View PDF Accounts made up to 24 September 2010 - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	TM01	Termination of appointment of David Haag as a director	View PDF Termination of appointment of David Haag as a director - link opens in a new window - 1 page (1 page)
25 Jun 2010	AA	Accounts made up to 25 September 2009	View PDF Accounts made up to 25 September 2009 - link opens in a new window - 6 pages (6 pages)
06 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	AP03	Appointment of Rachel Dennis as a secretary	View PDF Appointment of Rachel Dennis as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jul 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
26 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	288b	Appointment terminated secretary david timson	View PDF Appointment terminated secretary david timson - link opens in a new window - 1 page (1 page)
05 Jun 2008	363a	Return made up to 01/05/08; no change of members	View PDF Return made up to 01/05/08; no change of members - link opens in a new window - 4 pages (4 pages)
22 May 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
18 Apr 2008	288b	Appointment terminated director george goodfellow	View PDF Appointment terminated director george goodfellow - link opens in a new window - 1 page (1 page)
18 Apr 2008	288a	Director appointed david john haag	View PDF Director appointed david john haag - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
18 May 2007	363a	Return made up to 01/05/07; full list of members	View PDF Return made up to 01/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
14 Feb 2007	363s	Return made up to 01/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 01/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)

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MALLINCKRODT UK LTD

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