CONVATEC LIMITED
Company number 01309639 · Monitor this company
250 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | PARENT_ACC · 192 pages | View document |
| 18 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 18 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 31 pages | View document |
| 18 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 21 May 2026 | Appointment of Mrs Tanja Dormels as a director on 2026-05-15 · 2 pages | View document |
| 18 May 2026 | Termination of appointment of Marco Usai as a director on 2026-05-15 · 1 page | View document |
| 18 May 2026 | Termination of appointment of Margo Barry as a director on 2026-05-15 · 1 page | View document |
| 18 May 2026 | Appointment of Dr Adeel Mushtaq as a director on 2026-05-15 · 2 pages | View document |
| 7 May 2026 | Termination of appointment of Vivek Vikas Patankar as a director on 2026-03-31 · 1 page | View document |
| 24 Mar 2026 | Termination of appointment of David Richard Shepherd as a director on 2026-03-24 · 1 page | View document |
| 21 Jan 2026 | Director's details changed for James Edward Spencer Kerton on 2026-01-21 · 2 pages | View document |
| 21 Jan 2026 | Director's details changed for Mrs. Fiona Victoria Ryder on 2026-01-21 · 2 pages | View document |
| 28 Aug 2025 | Appointment of Margo Barry as a director on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Appointment of Marco Usai as a director on 2025-08-27 · 2 pages | View document |
| 18 Aug 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 8 Aug 2025 | Appointment of Mrs. Fiona Victoria Ryder as a director on 2025-08-08 · 2 pages | View document |
| 8 Aug 2025 | Termination of appointment of Travis Wayne Adkins as a director on 2025-08-08 · 1 page | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 12 Mar 2025 | Termination of appointment of Lorraine Clover as a secretary on 2025-03-11 · 1 page | View document |
| 12 Mar 2025 | Appointment of Alison Richards as a secretary on 2025-03-11 · 2 pages | View document |
| 6 Mar 2025 | Termination of appointment of Tanya Marie Rosa Gilmore as a director on 2025-01-31 · 1 page | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 17 Aug 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 6 Jun 2024 | Termination of appointment of Grace Mccalla as a secretary on 2024-05-07 · 1 page | View document |
| 6 Jun 2024 | Appointment of James Edward Spencer Kerton as a director on 2024-06-06 · 2 pages | View document |
| 4 Jun 2024 | Director's details changed for Mr David Richard Shepherd on 2023-08-01 · 2 pages | View document |
| 4 Jun 2024 | Director's details changed for Travis Wayne Adkins on 2023-08-01 · 2 pages | View document |
| 3 Jun 2024 | Appointment of Mrs Kamalika Ria Banerjee as a secretary on 2024-05-07 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 2024-05-09 · 1 page | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 11 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 14 Jul 2023 | Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU · 1 page | View document |
| 1 Feb 2023 | Appointment of Vivek Vikas Patankar as a director on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Richard John Barratt as a director on 2023-01-31 · 1 page | View document |
| 5 Dec 2022 | Appointment of Miss Grace Mccalla as a secretary on 2022-11-28 · 2 pages | View document |
| 14 Nov 2022 | ANNOTATION | View document |
| 12 Nov 2022 | Termination of appointment of Susan Marsden as a secretary on 2022-11-11 · 1 page | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 5 Apr 2022 | Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 2022-03-28 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Wayne Simcox as a director on 2022-03-31 · 1 page | View document |
| 21 Jan 2022 | Termination of appointment of James Edward Spencer Kerton as a director on 2022-01-14 · 1 page | View document |
| 25 Nov 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 9 Jul 2021 | Appointment of James Edward Spencer Kerton as a director on 2021-06-29 · 2 pages | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRATT | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDWELL | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013096390012 | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 11 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013096390014 | View document |
| 10 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013096390013 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 9 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEHRES / 01/04/2016 | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WHITFIELD / 27/03/2015 | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED FRANK GEHRES | View document |
| 28 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED ALAN ROBERT RICHARDSON | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEGINBOTHAM | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LA REGINA | View document |
| 21 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013096390012 | View document |
| 30 Jun 2015 | ADOPT ARTICLES 17/06/2015 | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR SIMON JAMES WHITFIELD | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANNON | View document |
| 27 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 | View document |
| 25 Mar 2015 | SAIL ADDRESS CHANGED FROM: · THAMES HOUSE PORTSMOUTH ROAD · ESHER · SURREY · KT10 9AD · UNITED KINGDOM | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 19/12/2014 | View document |
| 9 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR JOHN CANNON | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSTON | View document |
| 31 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRATT / 09/12/2013 | View document |
| 31 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 09/12/2013 | View document |
| 4 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEDLEY COTTRILL / 15/03/2013 | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TAYLOR / 15/03/2013 | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 15/03/2013 | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LA REGINA / 15/03/2013 | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRATT / 15/03/2013 | View document |
| 2 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED TIMOTHY WINSTON | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED RICHARD BARRATT | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYDON | View document |
| 19 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 22 pages | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED ANTONIO LA REGINA · 2 pages | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 13 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages | View document |
| 12 May 2011 | DIRECTOR APPOINTED MR STEPHEN HEDLEY COTTRILL | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THELWELL | View document |
| 25 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 25 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 25 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 7 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 30 pages | View document |
| 28 Sep 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATT | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEYMOUR WATT / 01/10/2009 | View document |
| 14 Oct 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 | View document |
| 14 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 28 Sep 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | DIRECTOR'S PARTICULARS MICHAEL LYDON | View document |
| 1 Jun 2009 | DIRECTOR'S PARTICULARS JANE TAYLOR | View document |
| 1 Jun 2009 | DIRECTOR'S PARTICULARS ROBERT HEGINBOTHAM · 1 page | View document |
| 1 Jun 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER EDWARDS | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED ANDREW JOHN THELWELL | View document |
| 9 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED STEPHEN EDWARD COBHAM | View document |
| 13 Nov 2008 | Appointment Terminate, Director Stephen Edward Cobham Logged Form | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Nov 2008 | PROVIDE ANY SECURITY 28/10/2008 ADOPT ARTICLES 28/10/2008 | View document |
| 28 Oct 2008 | DIRECTOR APPOINTED DAVID WATT | View document |
| 28 Oct 2008 | SECRETARY RESIGNED DAVID WATT | View document |
| 28 Oct 2008 | SECRETARY RESIGNED JANE TAYLOR | View document |
| 28 Oct 2008 | DIRECTOR APPOINTED JANE TAYLOR | View document |
| 28 Oct 2008 | SECRETARY APPOINTED JANE TAYLOR | View document |
| 28 Oct 2008 | SECRETARY APPOINTED DAVID WATT | View document |
| 29 Sep 2008 | DIRECTOR RESIGNED PETER ELLINGWORTH | View document |
| 9 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Apr 2008 | SECRETARY APPOINTED SLC REGISTRARS LIMITED | View document |
| 16 Apr 2008 | SECRETARY RESIGNED DIELLA SINGARAYER | View document |
| 8 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Oct 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 28 Sep 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Sep 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2006 | SECRETARY RESIGNED | View document |
| 31 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 May 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 20 Apr 2006 | DIRECTOR RESIGNED | View document |
| 16 Mar 2006 | S366A DISP HOLDING AGM 06/03/06 S252 DISP LAYING ACC 06/03/06 S386 DISP APP AUDS 06/03/06 | View document |
| 23 Feb 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | DIRECTOR RESIGNED | View document |
| 29 Sep 2004 | DIRECTOR RESIGNED | View document |
| 14 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2004 | SECRETARY RESIGNED | View document |
| 17 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: NVATEC WHRI, FIRST AVENUE, DEESIDE, INDUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NU | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 25 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 30 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 1998 | AUDITORS STATEMENT | View document |
| 2 Jul 1998 | DIRECTOR RESIGNED | View document |
| 24 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1998 | DIRECTOR RESIGNED | View document |
| 16 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Oct 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | View document |
| 5 Mar 1996 | DIRECTOR RESIGNED | View document |
| 22 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | SECRETARY RESIGNED | View document |
| 30 Oct 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 Mar 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: IT 20 FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD CH5 2NU | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 3 Nov 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS | View document |
| 3 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1994 | DIRECTOR RESIGNED | View document |
| 15 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 27 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 22 Jul 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: AKELEYS HOUSE, MILTON ROAD, ICKENHAM, UXBRIDGE UB10 8NS | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 1 Nov 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jun 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS | View document |
| 29 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 27 Sep 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 31 Jan 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 1 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 21 Jun 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: UIBB HOUSE, 141-149 STAINES RD, HOUNSLOW, TW3 3JB | View document |
| 24 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 11 Oct 1989 | DIRECTOR RESIGNED | View document |
| 3 Oct 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS | View document |
| 24 Feb 1989 | COMPANY NAME CHANGED SQUIBB SURGICARE LIMITED CERTIFICATE ISSUED ON 27/02/89 | View document |
| 4 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 4 Oct 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS | View document |
| 18 Nov 1987 | DIRECTOR RESIGNED | View document |
| 18 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS | View document |
| 9 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 21 Nov 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS | View document |
| 21 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 21 Apr 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |