Mkg Medical Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2016)
- shareholder details and share percentages
- 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
|
MALLINCKRODT MEDICAL (UK) LIMITED
MALLINCKRODT (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 00604863 |
Record last updated | Sunday, November 26, 2023 12:51:48 PM UTC |
Official Address | Perth House Millennium Way Chesterfield S418nd Dunston There are 7 companies registered at this street |
Postal Code | S418ND |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 17, 2023 | Two appointments: 2 men | |
Registry | Nov 17, 2023 | Resignation of one Director (a man) | |
Registry | Jun 23, 2023 | Resignation of 2 people: one Director (a man) | |
Registry | Jun 23, 2023 | Appointment of a man as Director | |
Registry | Nov 30, 2022 | Appointment of a man as Director 6048... | |
Registry | Nov 30, 2022 | Resignation of one Director (a man) | |
Registry | Sep 27, 2022 | Resignation of one Director (a man) 6048... | |
Registry | Sep 27, 2022 | Appointment of a man as Director | |
Registry | Sep 16, 2022 | Appointment of a man as Director 6048... | |
Registry | Sep 16, 2022 | Resignation of one Director (a man) | |
Registry | Jun 15, 2021 | Appointment of a person as Secretary | |
Registry | Sep 10, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Feb 27, 2020 | Resignation of one Secretary | |
Registry | Apr 10, 2017 | Appointment of a woman | |
Registry | Sep 30, 2016 | Appointment of a man as Director and Senior Staff Liaison To The President An | |
Financials | Jul 8, 2016 | Annual accounts | |
Registry | Apr 22, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
Registry | Mar 31, 2016 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Mar 31, 2016 | Statement of capital | |
Registry | Mar 31, 2016 | Solvency statement | |
Registry | Mar 31, 2016 | Reduce issued capital 09 | |
Registry | Jun 24, 2015 | Return of allotment of shares | |
Registry | Jun 24, 2015 | Return of allotment of shares 6048... | |
Registry | Jun 8, 2015 | Return of allotment of shares | |
Registry | Jun 8, 2015 | Notice of particulars of variation of rights attached to shares | |
Registry | Jun 8, 2015 | Notice of name or other designation of class of shares | |
Registry | Jun 8, 2015 | Statement of companies objects | |
Registry | Jun 8, 2015 | Alteration to memorandum and articles | |
Registry | May 26, 2015 | Registration of a charge / charge code | |
Financials | May 22, 2015 | Annual accounts | |
Registry | May 11, 2015 | Annual return | |
Registry | Apr 27, 2015 | Appointment of a man as Director | |
Registry | Apr 24, 2015 | Resignation of one Director | |
Registry | Apr 21, 2015 | Resignation of one Finance Director and one Director (a man) | |
Registry | Apr 21, 2015 | Appointment of a man as Lawyer and Director | |
Financials | Aug 16, 2014 | Annual accounts | |
Registry | Jun 9, 2014 | Change of particulars for director | |
Registry | May 2, 2014 | Annual return | |
Registry | Jul 5, 2013 | Appointment of a person as Secretary | |
Registry | Jul 4, 2013 | Resignation of one Secretary | |
Registry | Jun 28, 2013 | Appointment of a person as Secretary | |
Registry | Apr 24, 2013 | Annual return | |
Financials | Apr 23, 2013 | Annual accounts | |
Registry | Nov 12, 2012 | Appointment of a man as Director | |
Registry | Nov 12, 2012 | Appointment of a woman as Secretary | |
Registry | Nov 12, 2012 | Resignation of one Secretary | |
Registry | Nov 12, 2012 | Resignation of one Director | |
Registry | Oct 1, 2012 | Change of registered office address | |
Registry | Aug 21, 2012 | Two appointments: a woman and a man | |
Financials | Jun 29, 2012 | Annual accounts | |
Registry | May 8, 2012 | Annual return | |
Registry | Feb 1, 2012 | Change of particulars for secretary | |
Registry | Jul 26, 2011 | Appointment of a man as Director | |
Registry | Jul 26, 2011 | Change of particulars for secretary | |
Registry | May 3, 2011 | Annual return | |
Financials | Apr 15, 2011 | Annual accounts | |
Registry | Apr 1, 2011 | Appointment of a man as Director and Director Of Operations | |
Registry | Jan 6, 2011 | Resignation of one Director | |
Registry | Jan 5, 2011 | Resignation of one Director 6048... | |
Registry | Jan 5, 2011 | Resignation of one Director | |
Registry | Jan 5, 2011 | Resignation of one Director 6048... | |
Registry | Dec 31, 2010 | Resignation of one Director (a man) and one Director Of Operations | |
Financials | Jun 25, 2010 | Annual accounts | |
Registry | May 6, 2010 | Annual return | |
Registry | Apr 12, 2010 | Appointment of a woman as Secretary | |
Registry | Apr 9, 2010 | Appointment of a woman as Secretary 6048... | |
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 | |
Financials | Jul 9, 2009 | Annual accounts | |
Registry | Apr 27, 2009 | Annual return | |
Registry | Jan 28, 2009 | Resignation of a secretary | |
Registry | Jun 5, 2008 | Annual return | |
Registry | Jun 5, 2008 | Register of members | |
Financials | May 22, 2008 | Annual accounts | |
Registry | Apr 18, 2008 | Resignation of a director | |
Registry | Apr 18, 2008 | Appointment of a man as Director | |
Registry | Jan 21, 2008 | Resignation of one Finance Manager and one Secretary (a man) | |
Registry | Jan 5, 2008 | Appointment of a man as Director Of Operations and Director | |
Registry | Jan 4, 2008 | Resignation of one Operations Director and one Director (a man) | |
Financials | Aug 28, 2007 | Annual accounts | |
Registry | May 3, 2007 | Annual return | |
Financials | Mar 5, 2007 | Annual accounts | |
Registry | Feb 17, 2007 | Annual return | |
Registry | Dec 19, 2006 | First notification of strike-off action in london gazette | |
Registry | Nov 22, 2005 | Appointment of a director | |
Registry | Nov 22, 2005 | Resignation of a director | |
Registry | Nov 22, 2005 | Appointment of a director | |
Registry | Nov 22, 2005 | Resignation of a director | |
Registry | Nov 22, 2005 | Change in situation or address of registered office | |
Registry | Nov 22, 2005 | Appointment of a secretary | |
Registry | Nov 1, 2005 | Three appointments: 3 men | |
Financials | Jul 28, 2005 | Annual accounts | |
Registry | Jul 13, 2005 | Annual return | |
Registry | Jul 7, 2005 | Resignation of a director | |
Registry | May 11, 2005 | Resignation of one Managing Director and one Director (a man) | |
Financials | Aug 4, 2004 | Annual accounts | |
Registry | Apr 29, 2004 | Annual return | |
Registry | Nov 13, 2003 | Appointment of a director | |
Registry | Nov 13, 2003 | Resignation of a director | |