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MKG MEDICAL UK LTD - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00604863
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- -
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.1958
- Alter der Firma 1958-05-20 66 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mallinckrodt Pharmaceuticals Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- MALLINCKRODT (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-30
✓
- lezte Bilanzhinterlegung
- 2012-04-13
- Jahresmeldung
- Fälligkeit: 2025-04-27
- Letzte Einreichung: 2024-04-13
✓
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MKG MEDICAL UK LTD Firmenbeschreibung
- MKG MEDICAL UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00604863. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.1958 registriert. MKG MEDICAL UK LTD hat Ihre Tätigkeit zuvor unter dem Namen MALLINCKRODT (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern MKG MEDICAL UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mkg Medical Uk Ltd - 1 More London Place, London, SE1 2AF, Grossbritannien
- 1958-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MKG MEDICAL UK LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00604863#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00604863#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00604863#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
liquidation-voluntary-appointment-of-liquidator (2024-05-18) - 600
-
confirmation-statement-with-no-updates (2024-04-26) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2024-04-16) - SH19
-
resolution (2024-04-16) - RESOLUTIONS
-
legacy (2024-04-16) - CAP-SS
-
mortgage-satisfy-charge-full (2024-05-03) - MR04
-
resolution (2024-05-17) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2024-05-18) - AD01
-
liquidation-voluntary-declaration-of-solvency (2024-05-18) - LIQ01
-
legacy (2024-04-16) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-10-27) - AA
-
confirmation-statement-with-no-updates (2023-04-24) - CS01
-
appoint-person-director-company-with-name-date (2023-07-13) - AP01
-
termination-director-company-with-name-termination-date (2023-07-13) - TM01
-
mortgage-satisfy-charge-full (2023-09-13) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-12) - MR01
-
termination-director-company-with-name-termination-date (2023-11-23) - TM01
-
mortgage-satisfy-charge-full (2023-10-18) - MR04
-
appoint-person-director-company-with-name-date (2023-11-23) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-17) - MR01
-
mortgage-satisfy-charge-full (2023-11-30) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-20) - MR01
-
memorandum-articles (2022-06-30) - MA
-
resolution (2022-06-30) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-24) - MR01
-
appoint-person-director-company-with-name-date (2022-09-30) - AP01
-
termination-director-company-with-name-termination-date (2022-09-30) - TM01
-
termination-director-company-with-name-termination-date (2022-10-14) - TM01
-
termination-director-company-with-name-termination-date (2022-12-15) - TM01
-
accounts-with-accounts-type-full (2022-12-08) - AA
-
appoint-person-director-company-with-name-date (2022-12-15) - AP01
-
confirmation-statement-with-no-updates (2022-04-29) - CS01
-
appoint-person-director-company-with-name-date (2022-10-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-06) - AA
-
appoint-corporate-secretary-company-with-name-date (2021-10-28) - AP04
-
change-sail-address-company-with-old-address-new-address (2021-10-28) - AD02
-
confirmation-statement-with-updates (2021-04-16) - CS01
-
move-registers-to-sail-company-with-new-address (2021-11-03) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-15) - TM01
-
capital-allotment-shares (2020-09-14) - SH01
-
appoint-person-director-company-with-name-date (2020-09-14) - AP01
-
termination-director-company-with-name-termination-date (2020-09-14) - TM01
-
accounts-with-accounts-type-full (2020-06-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
-
confirmation-statement-with-no-updates (2020-04-16) - CS01
-
termination-secretary-company-with-name-termination-date (2020-02-27) - TM02
-
change-sail-address-company-with-old-address-new-address (2020-01-02) - AD02
-
move-registers-to-registered-office-company-with-new-address (2020-01-02) - AD04
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-01-18) - CH01
-
confirmation-statement-with-no-updates (2019-05-09) - CS01
-
change-person-director-company-with-change-date (2019-05-20) - CH01
-
change-to-a-person-with-significant-control (2019-05-09) - PSC05
-
change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
-
change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02
-
accounts-with-accounts-type-full (2019-06-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-13) - AA
-
change-sail-address-company-with-old-address-new-address (2018-07-04) - AD02
-
move-registers-to-sail-company-with-new-address (2018-07-04) - AD03
-
confirmation-statement-with-updates (2018-04-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-25) - AP01
-
accounts-with-accounts-type-full (2017-08-18) - AA
-
confirmation-statement-with-updates (2017-04-26) - CS01
-
termination-director-company-with-name-termination-date (2017-04-24) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-14) - AD01
-
appoint-person-director-company-with-name-date (2017-02-01) - AP01
-
termination-director-company-with-name-termination-date (2017-01-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
capital-statement-capital-company-with-date-currency-figure (2016-03-31) - SH19
-
legacy (2016-03-31) - SH20
-
legacy (2016-03-31) - CAP-SS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
-
resolution (2016-03-31) - RESOLUTIONS
-
move-registers-to-sail-company-with-new-address (2016-08-05) - AD03
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
-
appoint-person-director-company-with-name-date (2016-10-04) - AP01
-
change-account-reference-date-company-current-extended (2016-11-24) - AA01
-
accounts-with-accounts-type-full (2016-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-24) - TM01
-
appoint-person-director-company-with-name-date (2015-04-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
-
accounts-with-accounts-type-dormant (2015-05-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-26) - MR01
-
resolution (2015-06-08) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2015-06-08) - SH10
-
statement-of-companys-objects (2015-06-08) - CC04
-
capital-allotment-shares (2015-06-08) - SH01
-
capital-allotment-shares (2015-06-24) - SH01
-
capital-name-of-class-of-shares (2015-06-08) - SH08
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-08-16) - AA
-
change-person-director-company-with-change-date (2014-06-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
-
accounts-with-accounts-type-dormant (2013-04-23) - AA
-
appoint-corporate-secretary-company-with-name (2013-07-05) - AP04
-
termination-secretary-company-with-name (2013-07-04) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-02-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
-
accounts-with-accounts-type-dormant (2012-06-29) - AA
-
change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
-
termination-director-company-with-name (2012-11-12) - TM01
-
termination-secretary-company-with-name (2012-11-12) - TM02
-
appoint-person-secretary-company-with-name (2012-11-12) - AP03
-
appoint-person-director-company-with-name (2012-11-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-05) - TM01
-
termination-director-company-with-name (2011-01-06) - TM01
-
change-person-secretary-company-with-change-date (2011-07-26) - CH03
-
appoint-person-director-company-with-name (2011-07-26) - AP01
-
accounts-with-accounts-type-dormant (2011-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-sail-address-company (2010-01-12) - AD02
-
accounts-with-accounts-type-dormant (2010-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
-
appoint-person-secretary-company-with-name (2010-04-12) - AP03
-
move-registers-to-sail-company (2010-01-12) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-27) - 363a
-
legacy (2009-01-28) - 288b
-
accounts-with-accounts-type-dormant (2009-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-06-05) - 353
-
accounts-with-accounts-type-dormant (2008-05-22) - AA
-
legacy (2008-04-18) - 288b
-
legacy (2008-04-18) - 288a
-
legacy (2008-06-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-08-28) - AA
-
legacy (2007-05-03) - 363a
-
accounts-with-accounts-type-dormant (2007-03-05) - AA
-
legacy (2007-02-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
gazette-notice-compulsary (2006-12-19) - GAZ1
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-07) - 288b
-
legacy (2005-07-13) - 363s
-
accounts-with-accounts-type-dormant (2005-07-28) - AA
-
legacy (2005-11-22) - 288a
-
legacy (2005-11-22) - 288b
-
legacy (2005-11-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-29) - 363s
-
accounts-with-accounts-type-dormant (2004-08-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-13) - 288b
-
accounts-with-accounts-type-dormant (2003-07-18) - AA
-
legacy (2003-04-26) - 363s
-
legacy (2003-11-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-05) - AA
-
legacy (2002-05-13) - 363s
-
legacy (2002-05-09) - 353
-
legacy (2002-03-06) - 288b
-
legacy (2002-03-06) - 288a
-
legacy (2002-03-05) - 353
-
legacy (2002-03-05) - 288a
-
legacy (2002-03-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 288b
-
legacy (2001-04-12) - 288a
-
legacy (2001-06-05) - 225
-
legacy (2001-05-29) - 287
-
legacy (2001-06-01) - 363a
-
accounts-with-accounts-type-full (2001-02-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-04-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-08-16) - 288b
-
legacy (1999-05-05) - 363s
-
certificate-change-of-name-company (1999-04-30) - CERTNM
-
legacy (1999-03-19) - 288a
-
legacy (1999-03-09) - 288b
-
legacy (1999-03-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-10) - 363s
-
accounts-with-accounts-type-full (1998-09-16) - AA
-
legacy (1998-10-16) - 287
-
certificate-change-of-name-company (1998-12-11) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-11-20) - AA
-
legacy (1997-08-12) - 288b
-
legacy (1997-04-27) - 363s
-
accounts-with-accounts-type-full (1997-03-04) - AA
-
legacy (1997-01-06) - 288a
-
legacy (1997-01-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-01) - 363s
-
accounts-with-accounts-type-full (1996-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-08) - 288
-
legacy (1995-05-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-12-08) - AA
-
legacy (1994-04-29) - 363s
-
accounts-with-accounts-type-full (1994-04-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
resolution (1993-07-27) - RESOLUTIONS
-
accounts-amended-with-accounts-type-full (1993-06-30) - AAMD
-
legacy (1993-05-20) - 363a
-
accounts-with-accounts-type-full (1993-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-13) - 288
-
legacy (1992-04-24) - 288
-
accounts-with-accounts-type-full (1992-05-19) - AA
-
legacy (1992-04-29) - 363a
-
legacy (1992-12-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-29) - 403a
-
legacy (1991-06-12) - 363a
-
accounts-with-accounts-type-full (1991-06-04) - AA
-
legacy (1991-01-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
memorandum-articles (1990-01-05) - MEM/ARTS
-
legacy (1990-02-07) - 353
-
resolution (1990-01-05) - RESOLUTIONS
-
legacy (1990-06-22) - 363
-
accounts-with-accounts-type-full (1990-06-27) - AA
-
legacy (1990-07-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-05-11) - 363
-
accounts-with-accounts-type-full (1989-05-11) - AA
-
legacy (1989-05-26) - 288
-
memorandum-articles (1989-05-26) - MEM/ARTS
-
accounts-with-accounts-type-full (1989-06-26) - AA
-
resolution (1989-05-26) - RESOLUTIONS
-
legacy (1989-07-10) - 287
-
legacy (1989-07-10) - 288
-
legacy (1989-07-24) - 363
-
legacy (1989-07-19) - 353
-
certificate-change-of-name-company (1989-07-13) - CERTNM
-
legacy (1989-07-19) - 325
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-10-28) - AA
-
legacy (1988-05-12) - 395
-
legacy (1988-04-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-23) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-08-02) - 287
-
legacy (1986-08-02) - 288
-
legacy (1986-05-21) - 225(1)
-
accounts-with-accounts-type-full (1986-05-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-06-27) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-06-04) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1970
-
certificate-change-of-name-company (1970-07-03) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1958
-
incorporation-company (1958-05-20) - NEWINC
