CONVATEC INTERNATIONAL U.K. LIMITED

Company number 06622355

Date	Type	Description	View / Download
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
05 Apr 2022	AP01	Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 28 March 2022	(2 pages)
04 Mar 2022	AP01	Appointment of Fiona Victoria Ryder as a director on 28 February 2022	(2 pages)
04 Mar 2022	TM01	Termination of appointment of Laurel Alisa Peacock as a director on 28 February 2022	(1 page)
21 Jan 2022	TM01	Termination of appointment of James Edward Spencer Kerton as a director on 14 January 2022	(1 page)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(220 pages)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
15 Sep 2021	AP01	Appointment of Laurel Alisa Peacock as a director on 10 September 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Amanda Dawn Radford as a director on 10 September 2021
09 Jul 2021	AP01	Appointment of James Edward Spencer Kerton as a director on 29 June 2021	(2 pages)
25 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
29 Apr 2021	AP03	Appointment of Susan Marsden as a secretary on 16 April 2021	(2 pages)
27 Apr 2021	TM02	Termination of appointment of Clare Jane Bates as a secretary on 16 April 2021	(1 page)
27 Apr 2021	TM01	Termination of appointment of Clare Jane Bates as a director on 16 April 2021	(1 page)
10 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(212 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
29 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
25 Jun 2020	PSC02	Notification of Convatec Holdings U.K. Limited as a person with significant control on 15 June 2020	(2 pages)
25 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 25 June 2020	(2 pages)
12 Nov 2019	AD03	Register(s) moved to registered inspection location 3 Forbury Place 23 Forbury Road Reading RG1 3JH	(1 page)