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CONVATEC SPECIALITY FIBRES LIMITED

Company number 03871177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2015 TM01 Termination of appointment of Robert Heginbotham as a director on 1 September 2015
19 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 TM01 Termination of appointment of John Cannon as a director on 23 March 2015
27 Mar 2015 CH04 Secretary's details changed for Slc Registrars Limited on 20 March 2015
25 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
22 Dec 2014 CH01 Director's details changed for Ms Sarah Jane Taylor on 19 December 2014
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
27 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
03 Jun 2014 AP01 Appointment of Mr John Cannon as a director
02 Jun 2014 TM01 Termination of appointment of Timothy Winston as a director
31 Dec 2013 CH01 Director's details changed for Mr Timothy Michael Winston on 9 December 2013
04 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
23 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
18 Mar 2013 CH01 Director's details changed for Sarah Jane Taylor on 15 March 2013
15 Mar 2013 CH01 Director's details changed for Mr Timothy Michael Winston on 15 March 2013
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
28 Sep 2012 AP01 Appointment of Timothy Winston as a director
13 Sep 2012 TM01 Termination of appointment of Michael Lydon as a director
13 Sep 2012 TM01 Termination of appointment of Christopher Edwards as a director
24 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 SH20 Statement by directors
20 Dec 2010 CAP-SS Solvency statement dated 16/12/10
20 Dec 2010 SH19 Statement of capital on 20 December 2010
  • GBP 2