CONVATEC SPECIALITY FIBRES LIMITED

03871177
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NU

Documents

Documents
Date Category Description Pages
14 May 2024 accounts Annual Accounts 5 Buy now
04 Jan 2024 address Move Registers To Sail Company With New Address 1 Buy now
04 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Dec 2023 officers Termination of appointment of director (Lee Auger) 1 Buy now
06 Dec 2023 officers Appointment of director (William Brownlee) 2 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 5 Buy now
14 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Nov 2022 officers Appointment of director (Miss Grace Mccalla) 2 Buy now
12 Nov 2022 officers Termination of appointment of secretary (Susan Marsden) 1 Buy now
12 Nov 2022 officers Termination of appointment of director (Susan Marsden) 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2022 officers Termination of appointment of director (Lisa Patricia Fishlock) 1 Buy now
30 Jul 2022 officers Appointment of director (Lee Auger) 2 Buy now
24 May 2022 accounts Annual Accounts 5 Buy now
14 Feb 2022 officers Termination of appointment of director (Jason Conrad Brown) 1 Buy now
08 Feb 2022 officers Appointment of director (Lisa Patricia Fishlock) 2 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 officers Change of particulars for director (Mr Jason Conrad Brown) 2 Buy now
16 Jul 2021 accounts Annual Accounts 6 Buy now
30 Apr 2021 officers Appointment of director (Mrs Susan Marsden) 2 Buy now
27 Apr 2021 officers Appointment of secretary (Susan Marsden) 2 Buy now
27 Apr 2021 officers Termination of appointment of director (Clare Jane Bates) 1 Buy now
26 Apr 2021 officers Termination of appointment of secretary (Clare Jane Bates) 1 Buy now
11 Mar 2021 officers Appointment of director (Mr Jason Conrad Brown) 2 Buy now
10 Mar 2021 officers Termination of appointment of director (Christopher John Sedwell) 1 Buy now
09 Feb 2021 officers Change of particulars for director (Mr Christopher John Sedwell) 2 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 accounts Annual Accounts 6 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 5 Buy now
20 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jun 2019 officers Appointment of secretary (Mrs Clare Jane Bates) 2 Buy now
04 Jun 2019 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
13 Feb 2019 officers Termination of appointment of director (Sarah Jane Lewis) 1 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Appointment of director (Mrs Clare Jane Bates) 2 Buy now
01 Oct 2018 officers Appointment of director (Mr Christopher John Sedwell) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Stephen Hedley Cottrill) 1 Buy now
13 Sep 2018 accounts Annual Accounts 5 Buy now
30 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
28 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Aug 2018 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
24 Aug 2018 officers Termination of appointment of secretary (Slc Registrars Limited) 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 5 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 accounts Annual Accounts 5 Buy now
02 Oct 2015 annual-return Annual Return 6 Buy now
22 Sep 2015 officers Appointment of director (Mr Stephen Hedley Cottrill) 2 Buy now
09 Sep 2015 officers Termination of appointment of director (Robert Heginbotham) 1 Buy now
19 Jun 2015 accounts Annual Accounts 5 Buy now
08 Apr 2015 officers Termination of appointment of director (John Cannon) 1 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (Slc Registrars Limited) 1 Buy now
25 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2014 officers Change of particulars for director (Ms Sarah Jane Taylor) 2 Buy now
09 Oct 2014 annual-return Annual Return 7 Buy now
27 Jun 2014 accounts Annual Accounts 6 Buy now
03 Jun 2014 officers Appointment of director (Mr John Cannon) 2 Buy now
02 Jun 2014 officers Termination of appointment of director (Timothy Winston) 1 Buy now
31 Dec 2013 officers Change of particulars for director (Mr Timothy Michael Winston) 2 Buy now
04 Oct 2013 annual-return Annual Return 7 Buy now
23 Apr 2013 accounts Annual Accounts 7 Buy now
18 Mar 2013 officers Change of particulars for director (Sarah Jane Taylor) 2 Buy now
15 Mar 2013 officers Change of particulars for director (Mr Timothy Michael Winston) 2 Buy now
02 Oct 2012 annual-return Annual Return 7 Buy now
28 Sep 2012 officers Appointment of director (Timothy Winston) 2 Buy now
13 Sep 2012 officers Termination of appointment of director (Michael Lydon) 1 Buy now
13 Sep 2012 officers Termination of appointment of director (Christopher Edwards) 1 Buy now
24 Jul 2012 accounts Annual Accounts 10 Buy now
13 Oct 2011 annual-return Annual Return 8 Buy now
08 Jun 2011 accounts Annual Accounts 13 Buy now
20 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2010 insolvency Solvency statement dated 16/12/10 1 Buy now
20 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
20 Dec 2010 resolution Resolution 1 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
01 Oct 2010 annual-return Annual Return 8 Buy now
09 Jul 2010 resolution Resolution 8 Buy now
21 Apr 2010 officers Termination of appointment of director (David Watt) 1 Buy now
05 Nov 2009 annual-return Annual Return 17 Buy now
04 Nov 2009 accounts Annual Accounts 13 Buy now
20 Oct 2009 officers Change of particulars for director (David Seymour Watt) 2 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
13 Oct 2009 address Change Sail Address Company 1 Buy now
01 Jun 2009 officers Director's change of particulars / jane taylor / 29/05/2009 2 Buy now
01 Jun 2009 officers Director's change of particulars / michael lydon / 29/05/2009 1 Buy now
01 Jun 2009 officers Director's change of particulars / robert heginbotham / 29/05/2009 1 Buy now
01 Jun 2009 officers Director's change of particulars / christopher edwards / 29/05/2009 1 Buy now
05 Dec 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
05 Dec 2008 officers Director's change of particulars / robert heginbotham / 01/08/2008 1 Buy now
21 Nov 2008 officers Appointment terminated director stephen cobham 1 Buy now
13 Nov 2008 officers Director appointed stephen edward cobham 2 Buy now
28 Oct 2008 officers Appointment terminated secretary jane taylor 1 Buy now
28 Oct 2008 officers Director appointed david watt 2 Buy now
28 Oct 2008 officers Secretary appointed jane taylor 2 Buy now
28 Oct 2008 officers Director appointed jane taylor 2 Buy now
30 Sep 2008 officers Appointment terminated director peter elingworth 1 Buy now
03 Sep 2008 officers Director appointed robert heginbotham 2 Buy now
03 Sep 2008 officers Director appointed peter elingworth 2 Buy now