Mallinckrodt Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2014)shareholder details and share percentages 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
PURITAN-BENNETT UK LIMITED
NELLCOR PURITAN BENNETT U.K. LIMITED
Company type Private Limited Company , Active Company Number 02030418 Record last updated Sunday, November 26, 2023 12:48:31 PM UTC Official Address Perth House Millennium Way Dunston There are 7 companies registered at this street
Postal Code S418ND Sector Non-trading companynon trading
Visits Searches 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 2030... Registry Nov 30, 2022 Resignation of one Director (a man) Registry Sep 27, 2022 Resignation of one Director (a man) 2030... Registry Sep 27, 2022 Appointment of a man as Director Registry Sep 16, 2022 Resignation of one Director (a man) Registry Sep 16, 2022 Appointment of a man as Director 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 Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Financials Aug 16, 2014 Annual accounts Registry May 30, 2014 Annual return Registry Jul 4, 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 Jun 28, 2013 Resignation of one Secretary (a woman) Registry May 9, 2013 Annual return Financials Apr 23, 2013 Annual accounts Registry Nov 12, 2012 Appointment of a man as Director Registry Nov 12, 2012 Resignation of one Secretary Registry Nov 12, 2012 Resignation of one Director Registry Nov 12, 2012 Appointment of a woman as Secretary 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 Jun 15, 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 10, 2011 Annual return Financials Apr 15, 2011 Annual accounts Registry Apr 1, 2011 Appointment of a man as Director Of Operations and Director Registry Jan 28, 2011 Resignation of one Director 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 2030... 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 May 26, 2009 Annual return Registry Jan 28, 2009 Resignation of a secretary Registry Jun 5, 2008 Annual return 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 18, 2007 Annual return Financials Mar 9, 2007 Annual accounts Registry Feb 14, 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 Resignation of a director 2030... Registry Nov 22, 2005 Appointment 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 Registry Nov 1, 2005 Resignation of one Vp Europe and one Director (a man) Financials Jul 28, 2005 Annual accounts Registry Jul 20, 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 Jun 15, 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 Accountant and Director Financials Jul 18, 2003 Annual accounts Registry May 27, 2003 Annual return Registry Apr 4, 2003 Auditor's letter of resignation Financials Sep 5, 2002 Annual accounts Registry Aug 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 28, 2002 Annual return Registry Mar 6, 2002 Appointment of a director Registry Mar 6, 2002 Resignation of a director Registry Mar 5, 2002 Appointment of a secretary Registry Mar 5, 2002 Resignation of a secretary Registry Feb 12, 2002 Resignation of one Secretary Registry Feb 12, 2002 Appointment of a man as Secretary and Finance Director Registry Jan 17, 2002 Appointment of a man as Managing Director and Director Registry Jan 16, 2002 Resignation of one Managing Director and one Director (a man) Registry Jun 5, 2001 Annual return Registry Jun 5, 2001 Change of accounting reference date Registry Jun 5, 2001 Director's particulars changed Registry May 29, 2001 Change in situation or address of registered office Registry Apr 12, 2001 Appointment of a director Registry Apr 12, 2001 Appointment of a director 2030... Registry Apr 12, 2001 Appointment of a director Registry Apr 12, 2001 Resignation of a director
Mallinckrodt Plc
Mallinckrodt Plc
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