CONVATEC SPECIALITY FIBRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/01/244 January 2024 | Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG |
| 04/01/244 January 2024 | Register inspection address has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG |
| 06/12/236 December 2023 | Termination of appointment of Lee Auger as a director on 2023-12-01 |
| 06/12/236 December 2023 | Appointment of William Brownlee as a director on 2023-12-01 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 04/08/234 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU |
| 29/11/2229 November 2022 | Appointment of Miss Grace Mccalla as a director on 2022-11-28 |
| 12/11/2212 November 2022 | Termination of appointment of Susan Marsden as a director on 2022-11-11 |
| 12/11/2212 November 2022 | Termination of appointment of Susan Marsden as a secretary on 2022-11-11 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 14/02/2214 February 2022 | Termination of appointment of Jason Conrad Brown as a director on 2022-01-31 |
| 08/02/228 February 2022 | Appointment of Lisa Patricia Fishlock as a director on 2022-01-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 29/07/2129 July 2021 | Director's details changed for Mr Jason Conrad Brown on 2021-07-19 |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/08/2013 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM |
| 10/06/1910 June 2019 | SECRETARY APPOINTED MRS CLARE JANE BATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEWIS |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDWELL |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTRILL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MRS CLARE JANE BATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 28/08/1828 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 24/08/1824 August 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR STEPHEN HEDLEY COTTRILL |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEGINBOTHAM |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANNON |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
| 25/03/1525 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 19/12/2014 |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 27/06/1427 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR JOHN CANNON |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSTON |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 09/12/2013 |
| 04/10/134 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 23/04/1323 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TAYLOR / 15/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 15/03/2013 |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED TIMOTHY WINSTON |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYDON |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 24/07/1224 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | 20/12/10 STATEMENT OF CAPITAL GBP 2 |
| 20/12/1020 December 2010 | STATEMENT BY DIRECTORS |
| 20/12/1020 December 2010 | SOLVENCY STATEMENT DATED 16/12/10 |
| 20/12/1020 December 2010 | REDUCE ISSUED CAPITAL 16/12/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | ADOPT ARTICLES 24/10/2008 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATT |
| 05/11/095 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEYMOUR WATT / 01/10/2009 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEGINBOTHAM / 29/05/2009 |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARDS / 29/05/2009 |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE TAYLOR / 29/05/2009 |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYDON / 29/05/2009 |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEGINBOTHAM / 01/08/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COBHAM |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED STEPHEN EDWARD COBHAM |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED JANE TAYLOR |
| 28/10/0828 October 2008 | SECRETARY APPOINTED JANE TAYLOR |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY JANE TAYLOR |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED DAVID WATT |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ELINGWORTH |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PETER ELINGWORTH |
| 03/09/083 September 2008 | DIRECTOR APPOINTED ROBERT HEGINBOTHAM |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY DIELLA SINGARAYER |
| 16/04/0816 April 2008 | SECRETARY APPOINTED SLC REGISTRARS LIMITED |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | AUDITOR'S RESIGNATION |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS; AMEND |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS; AMEND |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | COMPANY NAME CHANGED ACORDIS SPECIALITY FIBRES LIMITE D CERTIFICATE ISSUED ON 16/09/04 |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 1 HOLME LANE, SPONDON, DERBY, DERBYSHIRE DE21 7BP |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 01/10/01; NO CHANGE OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | S80A AUTH TO ALLOT SEC 29/12/00 |
| 19/01/0119 January 2001 | S80A AUTH TO ALLOT SEC 29/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| 21/08/0021 August 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 22/03/0022 March 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/03/00 |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0016 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/004 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/004 January 2000 | ALTERMEMORANDUM17/12/99 |
| 04/01/004 January 2000 | ADOPTARTICLES17/12/99 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | COMPANY NAME CHANGED ACORDIS FOCUS POLYMERS LIMITED CERTIFICATE ISSUED ON 20/12/99 |
| 16/12/9916 December 1999 | COMPANY NAME CHANGED CARNIVALBRIGHT LIMITED CERTIFICATE ISSUED ON 16/12/99 |
| 04/11/994 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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