Covidien Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 2015)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 related company news information about these directors and secretaries in other companies
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 339 companies registered at this street
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
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