Covidien Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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KENDALL COMPANY(U.K)LIMITED(THE)
TYCO HEALTHCARE UK LIMITED
Company type | Private Limited Company, Active |
Company Number | 00323648 |
Record last updated | Thursday, April 4, 2019 1:53:34 AM UTC |
Official Address | 4500 Parkway Whiteley Fareham Hampshire Po157ny There are 365 companies registered at this street |
Locality | Whiteley |
Region | England |
Postal Code | PO157NY |
Sector | Manufacture of knitted and crocheted hosiery |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 1, 2019 | Resignation of one Director (a man) |  |
Registry | Apr 1, 2019 | Appointment of a woman |  |
Registry | Nov 1, 2016 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Apr 24, 2015 | Change of accounting reference date |  |
Registry | Apr 21, 2015 | Auditor's letter of resignation |  |
Registry | Feb 12, 2015 | Annual return |  |
Financials | Jan 9, 2015 | Annual accounts |  |
Registry | Feb 14, 2014 | Annual return |  |
Financials | Jan 7, 2014 | Annual accounts |  |
Registry | Dec 20, 2013 | Appointment of a man as Director |  |
Registry | Dec 20, 2013 | Resignation of one Director |  |
Registry | Dec 11, 2013 | Second filing with mud for form ar01 |  |
Registry | Nov 6, 2013 | Appointment of a man as Director |  |
Registry | Sep 16, 2013 | Appointment of a man as Director and Lawyer |  |
Registry | Sep 16, 2013 | Resignation of one Lawyer and one Director (a man) |  |
Registry | Sep 1, 2013 | Appointment of a man as Director and Lawyer |  |
Registry | Feb 4, 2013 | Annual return |  |
Registry | Jan 4, 2013 | Change of particulars for director |  |
Financials | Jan 3, 2013 | Annual accounts |  |
Registry | Feb 1, 2012 | Change of particulars for director |  |
Registry | Feb 1, 2012 | Annual return |  |
Registry | Jan 20, 2012 | Change of name certificate |  |
Registry | Jan 20, 2012 | Company name change |  |
Financials | Dec 30, 2011 | Annual accounts |  |
Registry | May 16, 2011 | Change of registered office address |  |
Registry | Feb 16, 2011 | Annual return |  |
Registry | Jan 31, 2011 | Change of particulars for secretary |  |
Financials | Jan 19, 2011 | Annual accounts |  |
Registry | Jan 13, 2011 | Change of particulars for director |  |
Financials | Jun 28, 2010 | Annual accounts |  |
Registry | Apr 8, 2010 | Appointment of a man as Director |  |
Registry | Apr 8, 2010 | Resignation of one Director |  |
Registry | Mar 26, 2010 | Appointment of a man as Lawyer and Director |  |
Registry | Mar 26, 2010 | Resignation of one Accountant and one Director (a man) |  |
Registry | Mar 4, 2010 | Annual return |  |
Registry | Jan 12, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Jan 12, 2010 | Notification of single alternative inspection location |  |
Registry | Sep 30, 2009 | Resignation of a secretary |  |
Registry | Sep 15, 2009 | Resignation of one Secretary (a man) |  |
Registry | Aug 28, 2009 | Appointment of a woman as Secretary |  |
Registry | Aug 27, 2009 | Resignation of a director |  |
Registry | Aug 27, 2009 | Appointment of a woman |  |
Registry | Aug 24, 2009 | Resignation of one Director (a man) and one President Emea |  |
Financials | Aug 1, 2009 | Annual accounts |  |
Registry | Feb 20, 2009 | Annual return |  |
Registry | Feb 3, 2009 | Appointment of a woman as Director |  |
Registry | Feb 2, 2009 | Resignation of a director |  |
Registry | Jan 16, 2009 | Appointment of a woman |  |
Registry | Jan 16, 2009 | Resignation of one Accountant and one Director (a man) |  |
Financials | Nov 14, 2008 | Annual accounts |  |
Registry | Oct 1, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 30, 2008 | Notice of change of directors or secretaries or in their particulars 3236... |  |
Registry | Sep 30, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 24, 2008 | Annual return |  |
Registry | Jan 24, 2008 | Change in situation or address of registered office |  |
Financials | Jul 11, 2007 | Annual accounts |  |
Registry | Feb 1, 2007 | Annual return |  |
Registry | Jan 5, 2007 | Appointment of a director |  |
Registry | Dec 19, 2006 | Resignation of a director |  |
Registry | Dec 1, 2006 | Resignation of one Accountant and one Director (a man) |  |
Registry | Dec 1, 2006 | Appointment of a man as Director and Accountant |  |
Registry | Jun 20, 2006 | Appointment of a director |  |
Registry | May 23, 2006 | Appointment of a director 3236... |  |
Financials | Apr 24, 2006 | Annual accounts |  |
Registry | Feb 3, 2006 | Annual return |  |
Registry | Feb 3, 2006 | Appointment of a man as Director and President Emea |  |
Registry | Jul 7, 2005 | Resignation of a director |  |
Financials | May 12, 2005 | Annual accounts |  |
Registry | May 11, 2005 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Feb 21, 2005 | Annual return |  |
Registry | Jul 26, 2004 | Auditor's letter of resignation |  |
Financials | Jun 17, 2004 | Annual accounts |  |
Registry | May 5, 2004 | Annual return |  |
Registry | Nov 13, 2003 | Resignation of a director |  |
Registry | Nov 13, 2003 | Appointment of a director |  |
Registry | Oct 6, 2003 | Appointment of a man as Director and Accountant |  |
Registry | Oct 6, 2003 | Resignation of one Accountant and one Director (a man) |  |
Registry | Sep 30, 2003 | Annual return |  |
Registry | Sep 19, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Sep 19, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge 3236... |  |
Registry | Apr 4, 2003 | Auditor's letter of resignation |  |
Financials | Apr 3, 2003 | Annual accounts |  |
Registry | Jan 16, 2003 | Annual return |  |
Registry | Oct 14, 2002 | Register of members |  |
Financials | Jul 6, 2002 | Annual accounts |  |
Registry | May 10, 2002 | Register of members |  |
Registry | Mar 6, 2002 | Appointment of a director |  |
Registry | Mar 6, 2002 | Resignation of a director |  |
Registry | Jan 24, 2002 | Annual return |  |
Registry | Jan 17, 2002 | Appointment of a man as Director and Managing Director |  |
Registry | Jan 16, 2002 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Oct 9, 2001 | Elective resolution |  |
Financials | Jun 8, 2001 | Annual accounts |  |
Registry | Feb 20, 2001 | Annual return |  |
Registry | Oct 19, 2000 | Resignation of a director |  |
Registry | Oct 19, 2000 | Appointment of a director |  |
Registry | Sep 30, 2000 | Resignation of one Director (a man) and one Director Of Operations |  |
Registry | Sep 30, 2000 | Appointment of a man as Managing Director and Director |  |
Financials | Jul 27, 2000 | Annual accounts |  |
Registry | Jan 13, 2000 | Annual return |  |