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MALLINCKRODT CHEMICAL LIMITED

Company number 02154127

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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)
07 Jan 2021 TM01 Termination of appointment of Jason Tilly as a director on 30 December 2020
10 Dec 2020 AA Full accounts made up to 27 December 2019
27 Feb 2020 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 February 2020
14 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
02 Jan 2020 AD02 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG
02 Jan 2020 AD04 Register(s) moved to registered office address 3 Lotus Park the Causeway Staines upon Thames TW18 3AG
16 Aug 2019 TM01 Termination of appointment of Robert Gordon Barlow as a director on 28 June 2019
14 Aug 2019 AA Full accounts made up to 28 December 2018
13 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
07 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
20 May 2019 CH01 Director's details changed for Mr. Stephen Andrew Welch on 16 May 2019
18 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
18 Jan 2019 CH01 Director's details changed for Mr. Stephen Andrew Welch on 3 August 2018
18 Jan 2019 CH01 Director's details changed for Ms Stephanie Dorn Miller on 1 August 2018
04 Jul 2018 AD02 Register inspection address has been changed from 400 Capabilty Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE
04 Jul 2018 AD03 Register(s) moved to registered inspection location 400 Capabilty Green Luton Bedfordshire LU1 3AE
28 Jun 2018 PSC05 Change of details for Mallinckrodt Uk Ltd as a person with significant control on 13 June 2018
25 Jun 2018 PSC02 Notification of Mallinckrodt Uk Ltd as a person with significant control on 13 June 2018
25 Jun 2018 PSC07 Cessation of Mallinckrodt Medical Holdings (Uk) Limited as a person with significant control on 13 June 2018
13 Jun 2018 AA Full accounts made up to 29 December 2017
16 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
16 Jan 2018 PSC05 Change of details for Mallinckrodt Medical Holdings (Uk) Limited as a person with significant control on 12 June 2017
23 Oct 2017 AA Full accounts made up to 30 September 2016
10 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended