MALLINCKRODT ARD HOLDINGS LIMITED

Company number 09090452

Date	Type	Description	View / Download
28 Oct 2021	AD02	Register inspection address has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England 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)
06 Sep 2021	AA	Full accounts made up to 25 December 2020	(23 pages)
18 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
18 Jun 2021	PSC07	Cessation of Mallinckrodt Uk Ltd as a person with significant control on 10 July 2020	(1 page)
18 Jun 2021	PSC02	Notification of Mallinckrodt Public Limited Company as a person with significant control on 10 July 2020	(2 pages)
15 Sep 2020	TM01	Termination of appointment of Stephanie Dorn Miller as a director on 10 September 2020	(1 page)
14 Sep 2020	AP01	Appointment of Mr Bryan Marlen Reasons as a director on 10 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr Mark Joseph Casey as a director on 10 September 2020	(2 pages)
14 Sep 2020	TM01	Termination of appointment of Stephen Andrew Welch as a director on 10 September 2020	(1 page)
15 Jul 2020	AA	Full accounts made up to 27 December 2019	(21 pages)
22 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(4 pages)
04 May 2020	MR01	Registration of charge 090904520006, created on 4 May 2020	(49 pages)
22 Apr 2020	MR01	Registration of charge 090904520005, created on 7 April 2020	(8 pages)
02 Jan 2020	AD02	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG	(1 page)
02 Jan 2020	AD04	Register(s) moved to registered office address 3 Lotus Park the Causeway Staines upon Thames TW18 3AG	(1 page)
19 Dec 2019	MR01	Registration of charge 090904520004, created on 18 December 2019	(15 pages)
17 Dec 2019	MR01	Registration of charge 090904520003, created on 6 December 2019	(138 pages)
12 Dec 2019	MR01	Registration of charge 090904520002, created on 6 December 2019	(43 pages)
07 Oct 2019	AA	Full accounts made up to 28 December 2018	(22 pages)
13 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
20 May 2019	TM01	Termination of appointment of Alan Catterson as a director on 30 April 2019	(1 page)
20 May 2019	CH01	Director's details changed for Mr. Stephen Andrew Welch on 16 May 2019	(2 pages)
19 Feb 2019	AA	Full accounts made up to 29 December 2017	(26 pages)