MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED

Company number 02678465

Date	Type	Description	View / Download
05 Sep 2022	TM01	Termination of appointment of Stephanie Dorn Miller as a director on 5 April 2022	(1 page)
20 Jun 2022	PSC07	Cessation of Mallinckrodt Public Limited Company as a person with significant control on 17 June 2022	(1 page)
20 Jun 2022	PSC02	Notification of Mallinckrodt Uk Ltd as a person with significant control on 17 June 2022	(2 pages)
26 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
03 Nov 2021	AD03	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX	(1 page)
28 Oct 2021	AD02	Register inspection address has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX	(1 page)
28 Oct 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 June 2021	(2 pages)
08 Oct 2021	AA	Full accounts made up to 25 December 2020	(23 pages)
10 Feb 2021	AA	Full accounts made up to 27 December 2019	(25 pages)
28 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates	(4 pages)
28 Jan 2021	PSC02	Notification of Mallinckrodt Public Limited Company as a person with significant control on 13 July 2020	(2 pages)
28 Jan 2021	PSC07	Cessation of Mallinckrodt Enterprises Uk Limited as a person with significant control on 13 July 2020	(1 page)
27 Feb 2020	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 February 2020	(1 page)
30 Jan 2020	AA	Full accounts made up to 28 December 2018	(28 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
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	(1 page)
02 Jan 2020	AD04	Register(s) moved to registered office address 3 Lotus Park the Causeway Staines upon Thames TW18 3AG	(1 page)
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	(1 page)
07 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
11 Jun 2019	AUD	Auditor's resignation	(1 page)
20 May 2019	CH01	Director's details changed for Mr. Stephen Andrew Welch on 16 May 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Dean Leslie Erdal as a director on 28 March 2019	(1 page)
12 Apr 2019	AP01	Appointment of Stephanie Dorn Miller as a director on 28 March 2019	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(6 pages)
30 Jan 2019	PSC05	Change of details for Mallinckrodt Enterprises Uk Limited as a person with significant control on 29 September 2017	(2 pages)