COVIDIEN (UK) MANUFACTURING LIMITED

Company number 04036573

Date	Type	Description	View / Download
01 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
07 Jan 2016	AA	Full accounts made up to 24 April 2015	(20 pages)
21 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(4 pages)
03 Jul 2015	AP01	Appointment of Mr Oliver Ellis as a director on 26 June 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Marco Costantino as a director on 28 June 2015	(1 page)
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	(21 pages)
18 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(4 pages)
18 Aug 2014	AD04	Register(s) moved to registered office address 4500 Parkway Whiteley Fareham Hampshire PO15 7NY	(1 page)
18 Aug 2014	AD02	Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE	(1 page)
07 Jan 2014	AA	Full accounts made up to 27 September 2013	(28 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)
27 Sep 2013	AP03	Appointment of Mrs Joanne Pascucci as a secretary	(1 page)
27 Sep 2013	TM02	Termination of appointment of Debra Reynolds as a secretary	(1 page)
05 Sep 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	(4 pages)
04 Jan 2013	CH01	Director's details changed for Mrs. Debra Reynolds on 30 December 2012	(2 pages)
03 Jan 2013	AA	Full accounts made up to 28 September 2012	(32 pages)
19 Oct 2012	TM01	Termination of appointment of Linda Mcfarlane as a director	(1 page)
07 Aug 2012	CH01	Director's details changed for Ms Linda Margaret Mcfarlane on 27 July 2012	(2 pages)
07 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
15 May 2012	CERTNM	Company name changed tyco healthcare (uk) manufacturing LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-07 NM01 ‐ Change of name by resolution	(3 pages)
30 Dec 2011	AA	Full accounts made up to 30 September 2011	(33 pages)
31 Oct 2011	AP01	Appointment of Ms Linda Mcfarlane as a director ANNOTATION The document is a duplicate of AP01 registered on 31/10/11.	(3 pages)