CONVATEC INTERNATIONAL U.K. LIMITED

Company number 06622355

Date	Type	Description	View / Download
20 Dec 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
30 Nov 2016	SH20	Statement by Directors	(3 pages)
30 Nov 2016	SH19	Statement of capital on 30 November 2016 GBP 2,608,764	(5 pages)
30 Nov 2016	CAP-SS	Solvency Statement dated 13/10/16	(3 pages)
30 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 13/10/2016	(1 page)
10 Nov 2016	MR01	Registration of charge 066223550008, created on 31 October 2016	(92 pages)
10 Nov 2016	MR01	Registration of charge 066223550009, created on 31 October 2016	(60 pages)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,608,766	(5 pages)
11 Sep 2015	TM01	Termination of appointment of Robert Heginbotham as a director on 1 September 2015	(1 page)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
04 Aug 2015	MR01	Registration of charge 066223550007, created on 15 July 2015	(76 pages)
29 Jun 2015	CC04	Statement of company's objects	(2 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 17/06/2015	(28 pages)
18 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2,608,766	(6 pages)
10 Apr 2015	TM01	Termination of appointment of John Peter Cannon as a director on 23 March 2015	(1 page)
12 Jan 2015	CH01	Director's details changed for Ms Sarah Jane Taylor on 12 January 2015	(2 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 Jun 2014	AP01	Appointment of Mr John Peter Cannon as a director	(2 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2,608,766	(6 pages)
04 Jun 2014	TM01	Termination of appointment of Timothy Winston as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(6 pages)
18 Mar 2013	CH01	Director's details changed for Robert Heginbotham on 18 March 2013	(2 pages)
18 Mar 2013	CH01	Director's details changed for Sarah Jane Taylor on 18 March 2013	(2 pages)