CONVATEC HOLDINGS U.K. LIMITED

Company number 06622360

Date	Type	Description	View / Download
04 Aug 2015	MR01	Registration of charge 066223600005, 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	(29 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 7,837,839	(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	(19 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 7,837,839	(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	(17 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 Mr Stephen Hedley Cottrill on 18 March 2013	(2 pages)
18 Mar 2013	CH01	Director's details changed for Sarah Jane Taylor 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)
18 Mar 2013	CH01	Director's details changed for Mr Mark Lee Muir on 18 March 2013	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Stephen Cottrill as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Michael Lydon as a director	(1 page)
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 Michael Lydon as a director	(1 page)
23 Nov 2012	TM01	Termination of appointment of Christopher Edwards as a director	(1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(8 pages)