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Mkg Medical Uk Ltd

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Full Company Report  MKG MEDICAL UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2016)
  • 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

MALLINCKRODT MEDICAL (UK) LIMITED
MALLINCKRODT (UK) LIMITED

Details

Company type Private Limited Company, Liquidation
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
Locality Dunston
Region Derbyshire, England
Postal Code S418ND
Sector Non-trading companynon trading

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MKG MEDICAL UK LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62016-72020-12022-112024-62024-72024-82025-12025-22025-32025-42025-5012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 17, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 23, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2022 Appointment of a man as Director 6048... Appointment of a man as Director 6048...
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2022 Resignation of one Director (a man) 6048... Resignation of one Director (a man) 6048...
Registry Sep 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2022 Appointment of a man as Director 6048... Appointment of a man as Director 6048...
Registry Sep 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 10, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 27, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2017 Appointment of a woman Appointment of a woman
Registry Sep 30, 2016 Appointment of a man as Director and Senior Staff Liaison To The President An Appointment of a man as Director and Senior Staff Liaison To The President An
Financials Jul 8, 2016 Annual accounts Annual accounts
Registry Apr 22, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control 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 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 31, 2016 Statement of capital Statement of capital
Registry Mar 31, 2016 Solvency statement Solvency statement
Registry Mar 31, 2016 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 24, 2015 Return of allotment of shares 6048... Return of allotment of shares 6048...
Registry Jun 8, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 8, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 8, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 8, 2015 Statement of companies objects Statement of companies objects
Registry Jun 8, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 26, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials May 22, 2015 Annual accounts Annual accounts
Registry May 11, 2015 Annual return Annual return
Registry Apr 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2015 Resignation of one Director Resignation of one Director
Registry Apr 21, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 21, 2015 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Financials Aug 16, 2014 Annual accounts Annual accounts
Registry Jun 9, 2014 Change of particulars for director Change of particulars for director
Registry May 2, 2014 Annual return Annual return
Registry Jul 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 24, 2013 Annual return Annual return
Financials Apr 23, 2013 Annual accounts Annual accounts
Registry Nov 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Change of registered office address Change of registered office address
Registry Aug 21, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 3, 2011 Annual return Annual return
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Appointment of a man as Director and Director Of Operations Appointment of a man as Director and Director Of Operations
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Resignation of one Director 6048... Resignation of one Director 6048...
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Resignation of one Director 6048... Resignation of one Director 6048...
Registry Dec 31, 2010 Resignation of one Director (a man) and one Director Of Operations Resignation of one Director (a man) and one Director Of Operations
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry Apr 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 9, 2010 Appointment of a woman as Secretary 6048... Appointment of a woman as Secretary 6048...
Registry Jan 12, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Annual return Annual return
Registry Jan 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2008 Annual return Annual return
Registry Jun 5, 2008 Register of members Register of members
Financials May 22, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2008 Resignation of one Finance Manager and one Secretary (a man) Resignation of one Finance Manager and one Secretary (a man)
Registry Jan 5, 2008 Appointment of a man as Director Of Operations and Director Appointment of a man as Director Of Operations and Director
Registry Jan 4, 2008 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Aug 28, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Annual return Annual return
Financials Mar 5, 2007 Annual accounts Annual accounts
Registry Feb 17, 2007 Annual return Annual return
Registry Dec 19, 2006 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 22, 2005 Appointment of a director Appointment of a director
Registry Nov 22, 2005 Resignation of a director Resignation of a director
Registry Nov 22, 2005 Appointment of a director Appointment of a director
Registry Nov 22, 2005 Resignation of a director Resignation of a director
Registry Nov 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2005 Three appointments: 3 men Three appointments: 3 men
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Jul 13, 2005 Annual return Annual return
Registry Jul 7, 2005 Resignation of a director Resignation of a director
Registry May 11, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Annual return Annual return
Registry Nov 13, 2003 Appointment of a director Appointment of a director
Registry Nov 13, 2003 Resignation of a director Resignation of a director
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