CONVATEC INTERNATIONAL U.K. LIMITED
Company number 06622355
- Company Overview for CONVATEC INTERNATIONAL U.K. LIMITED (06622355)
- Filing history for CONVATEC INTERNATIONAL U.K. LIMITED (06622355)
- People for CONVATEC INTERNATIONAL U.K. LIMITED (06622355)
- Charges for CONVATEC INTERNATIONAL U.K. LIMITED (06622355)
- Registers for CONVATEC INTERNATIONAL U.K. LIMITED (06622355)
- More for CONVATEC INTERNATIONAL U.K. LIMITED (06622355)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 16 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 16 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 12 Sep 2024 | AP03 | Appointment of Lorraine Clover as a secretary on 9 September 2024 | |
| 12 Sep 2024 | TM02 | Termination of appointment of Kamalika Ria Banerjee as a secretary on 9 September 2024 | |
| 26 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 18 Jun 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
| 06 Jun 2024 | TM02 | Termination of appointment of Grace Mccalla as a secretary on 7 May 2024 | |
| 03 Jun 2024 | AD01 | Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU to 7th Floor 20 Eastbourne Terrace London W2 6LG on 3 June 2024 | |
| 03 Jun 2024 | AP03 | Appointment of Mrs Kamalika Ria Banerjee as a secretary on 7 May 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 9 May 2024 | |
| 14 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 14 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 14 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 14 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 14 Jul 2023 | AD04 | Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 28 Apr 2023 | AP01 | Appointment of Stephen James Howe as a director on 25 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Louisa Gonzalez as a director on 22 March 2023 | |
| 05 Dec 2022 | AP03 | Appointment of Miss Grace Mccalla as a secretary on 28 November 2022 | |
| 14 Nov 2022 | ANNOTATION |
Rectified The TM01 was removed from the public register on 14/03/2023 as it was factually inaccurate or derived from something factually inaccurate.
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| 12 Nov 2022 | TM02 | Termination of appointment of Susan Marsden as a secretary on 11 November 2022 | |
| 28 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 28 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 28 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |