Companies House does not verify the accuracy of the information filed

MALLINCKRODT EQUINOX LIMITED

Company number 10058183

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2018	PSC02	Notification of Mallinckrodt Uk Ltd as a person with significant control on 6 April 2016	View PDF Notification of Mallinckrodt Uk Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	PSC07	Cessation of Mushi Uk Holdings Limited as a person with significant control on 6 April 2016	View PDF Cessation of Mushi Uk Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	SH19	Statement of capital on 27 June 2017 USD 1.00	View PDF Statement of capital on 27 June 2017 USD 1.00 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	CAP-SS	Solvency Statement dated 23/06/17	View PDF Solvency Statement dated 23/06/17 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 23/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 23/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 May 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 18 pages (18 pages)
10 May 2017	AP01	Appointment of Ms Stephanie Dorn Miller as a director on 10 April 2017	View PDF Appointment of Ms Stephanie Dorn Miller as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	TM01	Termination of appointment of Kenneth Lynn Wagner as a director on 10 April 2017	View PDF Termination of appointment of Kenneth Lynn Wagner as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	AD01	Registered office address changed from Perth House Millennium Way Chesterfield S41 8nd United Kingdom to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 2 March 2017	View PDF Registered office address changed from Perth House Millennium Way Chesterfield S41 8nd United Kingdom to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 2 March 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AP01	Appointment of Kenneth Lynn Wagner as a director on 27 January 2017	View PDF Appointment of Kenneth Lynn Wagner as a director on 27 January 2017 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	TM01	Termination of appointment of Robert Thomas Budenholzer as a director on 27 January 2017	View PDF Termination of appointment of Robert Thomas Budenholzer as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	AP01	Appointment of Stephen Andrew Welch as a director on 30 September 2016	View PDF Appointment of Stephen Andrew Welch as a director on 30 September 2016 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	TM01	Termination of appointment of Alan Cotton as a director on 30 September 2016	View PDF Termination of appointment of Alan Cotton as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 USD 201,103,201	View PDF Statement of capital following an allotment of shares on 31 March 2016 USD 201,103,201 - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 USD 67,400,001.00	View PDF Statement of capital following an allotment of shares on 30 March 2016 USD 67,400,001.00 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	AA01	Current accounting period shortened from 31 March 2017 to 30 September 2016	View PDF Current accounting period shortened from 31 March 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-11 USD 1	View PDF Incorporation Statement of capital on 2016-03-11 USD 1 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

MALLINCKRODT EQUINOX LIMITED

Filter by category