MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED

Company number 02678465

Date	Type	Description	View / Download
18 Jan 2019	CH01	Director's details changed for Mr. Stephen Andrew Welch on 3 August 2018	(2 pages)
04 Jul 2018	AD02	Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
04 Jul 2018	AD03	Register(s) moved to registered inspection location 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE	(1 page)
13 Jun 2018	AA	Full accounts made up to 29 December 2017	(19 pages)
06 Feb 2018	RP04PSC07	Second filing for the cessation of Mushi Uk Holdings Limited as a person with significant control	(6 pages)
19 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
19 Jan 2018	PSC02	Notification of Mallinckrodt Enterprises Uk Limited as a person with significant control on 29 September 2017	(2 pages)
19 Jan 2018	PSC07	Cessation of Mushi Uk Holdings Limited as a person with significant control on 29 December 2017 ANNOTATION Clarification a second filed PSC07 was registered on 06/02/2018.	(2 pages)
25 Oct 2017	AA	Group of companies' accounts made up to 30 September 2016	(18 pages)
10 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 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 12 June 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
23 Dec 2016	CH01	Director's details changed	(2 pages)
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)
07 Jul 2016	AA	Group of companies' accounts made up to 25 September 2015	(24 pages)
24 Mar 2016	TM01	Termination of appointment of Sina-Alexa Renner as a director on 9 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of John Charles Carney as a director on 11 March 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2,012	(7 pages)
09 Feb 2016	CH01	Director's details changed for John Charles Carney on 5 February 2016	(2 pages)
09 Feb 2016	CH01	Director's details changed for Sina-Alexa Renner on 5 February 2016	(2 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 26 September 2014	(23 pages)