CONVATEC INTERNATIONAL U.K. LIMITED

Company number 06622355

Date	Type	Description	View / Download
03 Jun 2024	AD01	Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU to 7th Floor 20 Eastbourne Terrace London W2 6LG on 3 June 2024	(1 page)
03 Jun 2024	AP03	Appointment of Mrs Kamalika Ria Banerjee as a secretary on 7 May 2024	(2 pages)
14 May 2024	TM01	Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 9 May 2024	(1 page)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(249 pages)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Jul 2023	AD04	Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU	(1 page)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	(3 pages)
28 Apr 2023	AP01	Appointment of Stephen James Howe as a director on 25 April 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Louisa Gonzalez as a director on 22 March 2023	(1 page)
05 Dec 2022	AP03	Appointment of Miss Grace Mccalla as a secretary on 28 November 2022	(2 pages)
14 Nov 2022	ANNOTATION	Rectified The TM01 was removed from the public register on 14/03/2023 as it was factually inaccurate or derived from something factually inaccurate.
12 Nov 2022	TM02	Termination of appointment of Susan Marsden as a secretary on 11 November 2022	(1 page)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(221 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
05 Apr 2022	AP01	Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 28 March 2022	(2 pages)
04 Mar 2022	AP01	Appointment of Fiona Victoria Ryder as a director on 28 February 2022	(2 pages)
04 Mar 2022	TM01	Termination of appointment of Laurel Alisa Peacock as a director on 28 February 2022	(1 page)
21 Jan 2022	TM01	Termination of appointment of James Edward Spencer Kerton as a director on 14 January 2022	(1 page)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)