COVIDIEN (UK) COMMERCIAL LIMITED

Company number 03970512

Date	Type	Description	View / Download
23 Dec 2016	CH01	Director's details changed	(2 pages)
15 Nov 2016	TM02	Termination of appointment of Debra Reynolds as a secretary on 21 October 2016	(1 page)
15 Nov 2016	AD02	Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE England to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
14 Nov 2016	AD03	Register(s) moved to registered inspection location 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE	(1 page)
10 Nov 2016	AP01	Appointment of Ms Jacqueline Fielding as a director on 1 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Debra Reynolds as a director on 21 October 2016	(1 page)
09 Nov 2016	AP01	Appointment of Mr Mark Justin Elsey as a director on 1 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Michelangelo Federico Stefani as a director on 1 November 2016	(1 page)
09 Nov 2016	AD01	Registered office address changed from , 4500 Parkway, Whiteley, Fareham, Hampshire, PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016	(1 page)
25 Oct 2016	AA	Full accounts made up to 29 April 2016	(40 pages)
23 Sep 2016	TM01	Termination of appointment of Robert Barlow as a director on 19 July 2016	(1 page)
10 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(8 pages)
07 Jan 2016	AA	Full accounts made up to 24 April 2015	(34 pages)
05 Jan 2016	TM01	Termination of appointment of Emily Bradbury as a director on 31 December 2015	(1 page)
31 Jul 2015	CH01	Director's details changed for Ms Emily Bradbury on 28 July 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Marco Costantino as a director on 29 May 2015	(1 page)
08 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	(8 pages)
24 Apr 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	(1 page)
21 Apr 2015	AUD	Auditor's resignation	(1 page)
09 Jan 2015	AA	Full accounts made up to 26 September 2014	(33 pages)
13 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	(16 pages)
07 Jan 2014	AA	Full accounts made up to 27 September 2013	(41 pages)
20 Dec 2013	AP01	Appointment of Mr Marco Costantino as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Thomas Ford as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Thomas Ford as a director	(1 page)