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MALLINCKRODT EQUINOX LIMITED

Company number 10058183

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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)
28 Oct 2021 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 15 June 2021
05 Sep 2021 AA Full accounts made up to 25 December 2020
31 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
07 Sep 2020 AA Full accounts made up to 27 December 2019
22 Jul 2020 PSC02 Notification of Mallinckrodt Public Limited Company as a person with significant control on 10 July 2020
22 Jul 2020 PSC07 Cessation of Mallinckrodt Enterprises Uk Limited as a person with significant control on 10 July 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
27 Feb 2020 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 February 2020
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
02 Jan 2020 AD04 Register(s) moved to registered office address 3 Lotus Park the Causeway Staines upon Thames TW18 3AG
07 Oct 2019 AA Full accounts made up to 28 December 2018
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
07 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
20 May 2019 CH01 Director's details changed for Mr. Stephen Andrew Welch on 16 May 2019
22 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
22 Mar 2019 PSC02 Notification of Mallinckrodt Enterprises Uk Limited as a person with significant control on 14 December 2018
22 Mar 2019 PSC07 Cessation of Mallinckrodt Uk Ltd as a person with significant control on 14 December 2018
18 Jan 2019 CH01 Director's details changed for Mr. Stephen Andrew Welch on 3 August 2018
18 Jan 2019 CH01 Director's details changed for Ms Stephanie Dorn Miller on 1 August 2018
03 Oct 2018 AA Full accounts made up to 29 December 2017
04 Jul 2018 AD03 Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE
04 Jul 2018 AD02 Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE
23 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
23 Mar 2018 PSC02 Notification of Mallinckrodt Uk Ltd as a person with significant control on 6 April 2016
23 Mar 2018 PSC07 Cessation of Mushi Uk Holdings Limited as a person with significant control on 6 April 2016