CONVATEC INTERNATIONAL U.K. LIMITED

Company number 06622355

Date	Type	Description	View / Download
18 Mar 2013	CH01	Director's details changed for Mr Stephen Hedley Cottrill on 18 March 2013	(2 pages)
18 Mar 2013	CH01	Director's details changed for Mr Mark Lee Muir on 18 March 2013	(2 pages)
18 Mar 2013	CH01	Director's details changed for Mr Timothy Michael Winston on 18 March 2013	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Stephen Cottrill as a director	(2 pages)
23 Nov 2012	AP01	Appointment of Mr Timothy Michael Winston as a director	(2 pages)
23 Nov 2012	AP01	Appointment of Mr Mark Lee Muir as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Christopher Edwards as a director	(1 page)
23 Nov 2012	TM01	Termination of appointment of Michael Lydon as a director	(1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(8 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 2,608,766.00	(4 pages)
03 Aug 2011	SH19	Statement of capital on 3 August 2011 GBP 2,608,766	(4 pages)
28 Jul 2011	SH20	Statement by directors	(2 pages)
28 Jul 2011	CAP-SS	Solvency statement dated 15/07/11	(2 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem 15/07/2011	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(8 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(20 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(6 pages)