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MALLINCKRODT ENTERPRISES UK LIMITED

Company number 09090223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2017 CH01 Director's details changed for Alan Catterson on 12 June 2017
27 Jun 2017 AA Full accounts made up to 30 September 2016
12 Jun 2017 AD01 Registered office address changed from , Tmf Corporate Secretarial Services Limited 5th Floor, 6 st Andrew Street, London, EC4A 3AE to 1 More London Place London SE1 2AF on 12 June 2017
11 May 2017 AP01 Appointment of Ms Stephanie Dorn Miller as a director on 10 April 2017
08 May 2017 TM01 Termination of appointment of Kenneth Lynn Wagner as a director on 10 April 2017
01 Feb 2017 AP01 Appointment of Mr Kenneth Lynn Wagner as a director on 27 January 2017
30 Jan 2017 TM01 Termination of appointment of Robert Thomas Budenholzer as a director on 27 January 2017
25 Jan 2017 AA01 Change of accounting reference date
04 Oct 2016 AP01 Appointment of Mr. Stephen Andrew Welch as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Alan Cotton as a director on 30 September 2016
14 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • USD 1,100
08 Jun 2016 AA Full accounts made up to 30 September 2015
17 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • USD 1,100
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2015 MR01 Registration of charge 090902230002, created on 4 March 2015
02 Feb 2015 CH01 Director's details changed for Alan Catterson on 1 January 2015
02 Feb 2015 CH01 Director's details changed for Alan Cotton on 1 January 2015
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • USD 1,100
22 Sep 2014 SH20 Statement by Directors
22 Sep 2014 SH19 Statement of capital on 22 September 2014
  • USD 1,100
22 Sep 2014 CAP-SS Solvency Statement dated 22/09/14
22 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 22/09/2014
15 Jul 2014 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
17 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-17
  • USD 1,000