MALLINCKRODT ENTERPRISES UK LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Final Gazette dissolved following liquidation

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15/01/2515 January 2025 Final Gazette dissolved following liquidation

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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15/10/2415 October 2024 Return of final meeting in a members' voluntary winding up

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27/09/2427 September 2024 Confirmation statement made on 2024-06-17 with updates

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18/05/2418 May 2024 Declaration of solvency

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18/05/2418 May 2024 Appointment of a voluntary liquidator

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18/05/2418 May 2024 Registered office address changed from , 3 Lotus Park, the Causeway, Staines upon Thames, TW18 3AG, England to 1 More London Place London SE1 2AF on 2024-05-18

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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15/05/2415 May 2024 Register(s) moved to registered inspection location 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG

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15/05/2415 May 2024 Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG

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03/05/243 May 2024 Satisfaction of charge 090902230013 in full

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03/05/243 May 2024 Satisfaction of charge 090902230014 in full

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16/04/2416 April 2024

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16/04/2416 April 2024 Statement of capital on 2024-04-16

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024

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30/11/2330 November 2023 Satisfaction of charge 090902230011 in full

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30/11/2330 November 2023 Satisfaction of charge 090902230008 in full

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30/11/2330 November 2023 Satisfaction of charge 090902230006 in full

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30/11/2330 November 2023 Satisfaction of charge 090902230004 in full

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30/11/2330 November 2023 Satisfaction of charge 090902230007 in full

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30/11/2330 November 2023 Satisfaction of charge 090902230005 in full

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30/11/2330 November 2023 Satisfaction of charge 090902230009 in full

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30/11/2330 November 2023 Satisfaction of charge 090902230010 in full

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30/11/2330 November 2023 Satisfaction of charge 090902230012 in full

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23/11/2323 November 2023 Appointment of Mr Alasdair John Fenlon as a director on 2023-11-17

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23/11/2323 November 2023 Termination of appointment of Daniel James Speciale as a director on 2023-11-17

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23/11/2323 November 2023 Termination of appointment of Matthew Timothy Peters as a director on 2023-11-17

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23/11/2323 November 2023 Termination of appointment of Jason Daniel Goodson as a director on 2023-11-17

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23/11/2323 November 2023 Appointment of Mr Toby Godrich as a director on 2023-11-17

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17/11/2317 November 2023 Registration of charge 090902230014, created on 2023-11-14

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17/11/2317 November 2023 Registration of charge 090902230013, created on 2023-11-14

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31/10/2331 October 2023 Full accounts made up to 2022-12-30

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18/10/2318 October 2023 Satisfaction of charge 090902230003 in full

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13/09/2313 September 2023 Satisfaction of charge 090902230002 in full

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12/09/2312 September 2023 Registration of charge 090902230012, created on 2023-09-08

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13/07/2313 July 2023 Appointment of Mr Daniel James Speciale as a director on 2023-06-23

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13/07/2313 July 2023 Appointment of Mr Matthew Timothy Peters as a director on 2023-06-23

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13/07/2313 July 2023 Appointment of Mr. Jason Daniel Goodson as a director on 2023-06-23

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13/07/2313 July 2023 Termination of appointment of Toby Godrich as a director on 2023-06-23

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13/07/2313 July 2023 Termination of appointment of Alasdair John Fenlon as a director on 2023-06-23

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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14/12/2214 December 2022 Termination of appointment of Michael Francis Norman as a director on 2022-11-30

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14/12/2214 December 2022 Appointment of Mr Alasdair John Fenlon as a director on 2022-11-30

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Full accounts made up to 2021-12-31

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14/10/2214 October 2022 Termination of appointment of Bryan Marlen Reasons as a director on 2022-09-27

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14/10/2214 October 2022 Appointment of Mr. Michael Francis Norman as a director on 2022-09-27

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30/09/2230 September 2022 Appointment of Mr Toby Godrich as a director on 2022-09-16

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30/09/2230 September 2022 Termination of appointment of Mark Joseph Casey as a director on 2022-09-16

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03/11/213 November 2021 Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

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28/10/2128 October 2021 Register inspection address has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX

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28/10/2128 October 2021 Appointment of Intertrust (Uk) Limited as a secretary on 2021-06-15

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18/06/2118 June 2021 Confirmation statement made on 2021-06-17 with updates

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15/07/2015 July 2020 FULL ACCOUNTS MADE UP TO 27/12/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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04/05/204 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090902230007

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22/04/2022 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090902230006

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02/01/202 January 2020 SAIL ADDRESS CHANGED FROM: 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM

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02/01/202 January 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090902230005

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17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090902230004

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12/12/1912 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090902230003

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22/10/1922 October 2019 FULL ACCOUNTS MADE UP TO 28/12/18

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13/08/1913 August 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN CATTERSON

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW WELCH / 16/05/2019

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19/02/1919 February 2019 FULL ACCOUNTS MADE UP TO 29/12/17

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DORN MILLER / 01/08/2018

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW WELCH / 03/08/2018

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18/01/1918 January 2019 14/12/18 STATEMENT OF CAPITAL USD 21690269

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / MUSHI UK HOLDINGS LIMITED / 29/09/2017

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DORN MILLER / 02/07/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DORN MILLER / 02/07/2018

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSHI UK HOLDINGS LIMITED

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04/07/184 July 2018 CESSATION OF MUSHI UK HOLDINGS LIMITED AS A PSC

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CATTERSON / 17/06/2014

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04/07/184 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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29/06/1829 June 2018 SAIL ADDRESS CREATED

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30/10/1730 October 2017 29/09/17 STATEMENT OF CAPITAL USD 1202.00

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSHI UK HOLDINGS LIMITED

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26/10/1726 October 2017 CESSATION OF MALLINCKRODT ARD HOLDINGS AS A PSC

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25/10/1725 October 2017 CESSATION OF MALLINCKRODT UK LTD AS A PSC

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25/10/1725 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT ARD HOLDINGS

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06/10/176 October 2017 19/09/17 STATEMENT OF CAPITAL GBP 1200

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT UK LTD

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CATTERSON / 12/06/2017

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM TMF CORPORATE SECRETARIAL SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET LONDON EC4A 3AE

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12/06/1712 June 2017 Registered office address changed from , Tmf Corporate Secretarial Services Limited 5th Floor, 6 st Andrew Street, London, EC4A 3AE to 1 More London Place London SE1 2AF on 2017-06-12

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11/05/1711 May 2017 DIRECTOR APPOINTED MS STEPHANIE DORN MILLER

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH WAGNER

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01/02/171 February 2017 DIRECTOR APPOINTED MR KENNETH LYNN WAGNER

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30/01/1730 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BUDENHOLZER

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25/01/1725 January 2017 CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY

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04/10/164 October 2016 DIRECTOR APPOINTED MR. STEPHEN ANDREW WELCH

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN COTTON

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14/07/1614 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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08/06/168 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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17/07/1517 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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15/05/1515 May 2015 03/03/2015

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12/03/1512 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090902230002

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CATTERSON / 01/01/2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN COTTON / 01/01/2015

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25/09/1425 September 2014 19/09/14 STATEMENT OF CAPITAL USD 1100

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22/09/1422 September 2014 SHARE PREMIUM ACCOUNT CANCELLED 22/09/2014

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22/09/1422 September 2014 STATEMENT BY DIRECTORS

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22/09/1422 September 2014 SOLVENCY STATEMENT DATED 22/09/14

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22/09/1422 September 2014 22/09/14 STATEMENT OF CAPITAL USD 1100

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15/07/1415 July 2014 CURREXT FROM 30/06/2015 TO 30/09/2015

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17/06/1417 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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