THERAKOS (UK), LTD

Company number 08246321

Date	Type	Description	View / Download
05 Sep 2022	AP01	Appointment of Mr. Michael Francis Norman as a director on 26 August 2022	(2 pages)
20 Jun 2022	PSC02	Notification of Mallinckrodt Uk Ltd as a person with significant control on 17 June 2022	(2 pages)
20 Jun 2022	PSC07	Cessation of Mallinckrodt Plc as a person with significant control on 17 June 2022	(1 page)
11 Nov 2021	AP01	Appointment of Mr Aaron Keogh as a director on 29 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 26/09/22	(3 pages)
10 Nov 2021	TM01	Termination of appointment of Gary James Mccutcheon as a director on 29 October 2021	(1 page)
10 Nov 2021	TM01	Termination of appointment of Alasdair John Fenlon as a director on 28 October 2021	(1 page)
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 35 Great St. Helen's London EC3A 6AP United Kingdom 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)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
17 Aug 2021	AA	Full accounts made up to 25 December 2020	(29 pages)
19 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
19 Oct 2020	AD04	Register(s) moved to registered office address 3 the Causeway Lotus Park Staines-upon-Thames TW18 3AG	(1 page)
15 Jul 2020	AA	Full accounts made up to 27 December 2019	(27 pages)
27 Feb 2020	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 27 February 2020	(1 page)
30 Oct 2019	CH01	Director's details changed for Mr Alasdair John Fenlon on 22 October 2019	(2 pages)
29 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
29 Oct 2019	CH01	Director's details changed for Mr Gary James Mccutcheon on 22 October 2019	(2 pages)
29 Oct 2019	CH01	Director's details changed for Mr Christopher Hirt on 22 October 2019	(2 pages)
29 Oct 2019	CH01	Director's details changed for Mr Alasdair John Fenlon on 22 October 2019	(2 pages)
10 Sep 2019	AA	Full accounts made up to 28 December 2018	(27 pages)
17 Jun 2019	AP01	Appointment of Stephanie Dorn Miller as a director on 1 May 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Thomas Joseph Englese as a director on 30 April 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Paul Robert Coiante as a director on 30 April 2019	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)

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