CONVATEC INTERNATIONAL U.K. LIMITED

Company number 06622355

Date	Type	Description	View / Download
12 Nov 2019	AD02	Register inspection address has been changed to 3 Forbury Place 23 Forbury Road Reading RG1 3JH	(1 page)
12 Nov 2019	MR04	Satisfaction of charge 6 in full	(1 page)
12 Nov 2019	MR04	Satisfaction of charge 1 in full	(1 page)
29 Oct 2019	MR04	Satisfaction of charge 066223550008 in full	(1 page)
29 Oct 2019	MR04	Satisfaction of charge 066223550009 in full	(1 page)
09 Oct 2019	AP03	Appointment of Clare Jane Bates as a secretary on 26 September 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
04 Sep 2019	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 23 August 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
01 May 2019	AP01	Appointment of Louisa Gonzalez as a director on 16 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Amanda Dawn Radford as a director on 29 March 2019	(2 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Mark Lee Muir as a director on 29 March 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Sarah Jane Lewis as a director on 31 January 2019	(1 page)
05 Oct 2018	AP01	Appointment of Mrs Clare Jane Bates as a director on 24 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Stephen Hedley Cottrill as a director on 24 September 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 2,608,768	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 2,608,767	(3 pages)
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(6 pages)
20 Dec 2016	MR04	Satisfaction of charge 066223550007 in full	(4 pages)