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CONVATEC INTERNATIONAL U.K. LIMITED

Company number 06622355

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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)
02 Jun 2010 AA Full accounts made up to 31 December 2008
20 Apr 2010 TM01 Termination of appointment of David Watt as a director
01 Mar 2010 AA01 Current accounting period shortened from 30 June 2009 to 31 December 2008
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
30 Jun 2009 363a Return made up to 17/06/09; full list of members
16 Dec 2008 287 Registered office changed on 16/12/2008 from 20-22 bedford row london WC1R 4JS
24 Nov 2008 288a Director appointed david seymour watt
24 Nov 2008 288a Director appointed sarah jane taylor
11 Nov 2008 288a Director appointed dr michael james lydon
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Provide any further security 28/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2008 288b Appointment terminated director andrew bennett
20 Oct 2008 288b Appointment terminated director lynda elliott
20 Oct 2008 288b Appointment terminated director jean brosnan
16 Oct 2008 288a Director appointed robert heginbotham
16 Oct 2008 288a Director appointed christopher brian edwards
16 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreements & guarantee 27/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 88(2) Ad 30/07/08\gbp si 2608764@1=2608764\gbp ic 1/2608765\
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Aug 2008 123 Nc inc already adjusted 28/07/08
08 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2008 NEWINC Incorporation