COVIDIEN (UK) MANUFACTURING LIMITED

Company number 04036573

Date	Type	Description	View / Download
31 Oct 2011	AP01	Appointment of Ms Linda Mcfarlane as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Paul Tutt as a director	(1 page)
21 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
16 May 2011	AD01	Registered office address changed from , 154 Fareham Road, Gosport, Hampshire, PO13 0AS to 4500 Parkway Whiteley Fareham Hampshire PO15 7NY on 16 May 2011	(1 page)
26 Jan 2011	TM01	Termination of appointment of Paul Harrington as a director	(1 page)
19 Jan 2011	AA	Accounts made up to 24 September 2010	(33 pages)
02 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
23 Aug 2010	CH01	Director's details changed for Paul Harrington on 1 August 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mr Paul Stewart Tutt on 1 August 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mrs. Debra Reynolds on 1 August 2010	(2 pages)
23 Aug 2010	CH03	Secretary's details changed for Mrs. Debra Reynolds on 1 August 2010	(1 page)
28 Jun 2010	AA	Full accounts made up to 25 September 2009	(32 pages)
08 Apr 2010	TM01	Termination of appointment of David West as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr Thomas Ford as a director	(2 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
06 Aug 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(33 pages)
16 Feb 2009	288a	Director appointed mrs debra reynolds	(2 pages)
16 Feb 2009	288a	Secretary appointed mrs debra reynolds	(2 pages)
13 Feb 2009	288a	Director appointed mr paul stewart tutt	(1 page)
13 Feb 2009	288b	Appointment terminated director oriol millet lopez	(1 page)
13 Feb 2009	288b	Appointment terminated secretary oriol millet lopez	(1 page)
14 Nov 2008	AA	Full accounts made up to 30 September 2007	(34 pages)
30 Sep 2008	288c	Director and secretary's change of particulars / oriol millet lopez / 29/09/2008	(1 page)