MALLINCKRODT EQUINOX LIMITED

Company number 10058183

Date	Type	Description	View / Download
07 Nov 2024	AD01	Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX on 7 November 2024	(1 page)
10 Oct 2024	AA	Full accounts made up to 29 December 2023	(21 pages)
22 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
23 Nov 2023	TM01	Termination of appointment of Matthew Timothy Peters as a director on 17 November 2023	(1 page)
23 Nov 2023	TM01	Termination of appointment of Jason Daniel Goodson as a director on 17 November 2023	(1 page)
23 Nov 2023	TM01	Termination of appointment of Daniel James Speciale as a director on 17 November 2023	(1 page)
23 Nov 2023	AP01	Appointment of Mr Toby Godrich as a director on 17 November 2023	(2 pages)
23 Nov 2023	AP01	Appointment of Mr Alasdair John Fenlon as a director on 17 November 2023	(2 pages)
26 Oct 2023	AA	Full accounts made up to 30 December 2022	(21 pages)
13 Jul 2023	TM01	Termination of appointment of Alasdair John Fenlon as a director on 10 July 2023	(1 page)
13 Jul 2023	TM01	Termination of appointment of Toby Godrich as a director on 10 July 2023	(1 page)
13 Jul 2023	AP01	Appointment of Mr. Jason Daniel Goodson as a director on 10 July 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Daniel James Speciale as a director on 10 July 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Matthew Timothy Peters as a director on 10 July 2023	(2 pages)
20 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
14 Dec 2022	TM01	Termination of appointment of Michael Francis Norman as a director on 30 November 2022	(1 page)
14 Dec 2022	AP01	Appointment of Mr Alasdair John Fenlon as a director on 30 November 2022	(2 pages)
24 Nov 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
14 Oct 2022	TM01	Termination of appointment of Stephen Andrew Welch as a director on 27 September 2022	(1 page)
14 Oct 2022	AP01	Appointment of Mr Toby Godrich as a director on 27 September 2022	(2 pages)
05 Sep 2022	TM01	Termination of appointment of Stephanie Dorn Miller as a director on 5 April 2022	(1 page)
05 Sep 2022	AP01	Appointment of Mr. Michael Francis Norman as a director on 5 April 2022	(2 pages)
23 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
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 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX	(1 page)