Convatec Speciality Fibres LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CARNIVALBRIGHT LIMITED
ACORDIS FOCUS POLYMERS LIMITED
ACORDIS SPECIALITY FIBRES LIMITED
Company type Private Limited Company , Active Company Number 03871177 Record last updated Thursday, December 7, 2023 11:09:10 AM UTC Official Address Gdc First Avenue Deeside Industrial Park Flintshire Ch52nu Sealand There are 34 companies registered at this street
Postal Code CH52NU Sector Manufacture of man-made fibres
Visits Searches Document Type Publication date Download link Registry Dec 1, 2023 Resignation of one Director (a man) Registry Dec 1, 2023 Appointment of a man as Accountant and Director Registry Nov 28, 2022 Appointment of a woman Registry Nov 11, 2022 Resignation of one Director (a woman) Registry Jul 29, 2022 Resignation of one Director (a woman) 3871... Registry Jul 29, 2022 Appointment of a man as Chartered Accountant and Director Registry Jan 31, 2022 Resignation of one Director (a man) Registry Jan 31, 2022 Appointment of a woman Registry Apr 16, 2021 Resignation of one Secretary (a woman) Registry Apr 16, 2021 Appointment of a woman as Secretary Registry Feb 26, 2021 Resignation of one Director (a man) Registry Feb 26, 2021 Appointment of a man as Chartered Accountant and Director Registry May 28, 2019 Resignation of one Secretary Registry May 28, 2019 Appointment of a woman as Secretary Registry Jan 31, 2019 Resignation of one Director (a woman) Registry Sep 24, 2018 Resignation of one Director (a man) Registry Aug 20, 2018 Resignation of one Secretary Registry Aug 20, 2018 Appointment of a person as Secretary Registry Oct 2, 2017 Confirmation statement made , with updates Financials Aug 29, 2017 Annual accounts Registry Oct 4, 2016 Confirmation statement made , with updates Financials Apr 25, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 2, 2015 Annual return Registry Sep 22, 2015 Appointment of a person as Director Registry Sep 9, 2015 Resignation of one Director Registry Sep 1, 2015 Resignation of one Plant Director and one Director (a man) Registry Aug 25, 2015 Appointment of a man as Solicitor and Director Financials Jun 19, 2015 Annual accounts Registry Apr 8, 2015 Resignation of one Director Registry Mar 27, 2015 Change of particulars for corporate secretary Registry Mar 25, 2015 Notification of single alternative inspection location Registry Mar 23, 2015 Resignation of one Chief Finance Officer and one Director (a man) Registry Dec 22, 2014 Change of particulars for director Registry Oct 9, 2014 Annual return Financials Jun 27, 2014 Annual accounts Registry Jun 3, 2014 Appointment of a person as Director Registry Jun 2, 2014 Resignation of one Director Registry May 29, 2014 Appointment of a man as Chief Finance Officer and Director Registry May 21, 2014 Resignation of one Director (a man) Registry Dec 31, 2013 Change of particulars for director Registry Oct 4, 2013 Annual return Financials Apr 23, 2013 Annual accounts Registry Mar 18, 2013 Change of particulars for director Registry Mar 15, 2013 Change of particulars for director 2590626... Registry Oct 2, 2012 Annual return Registry Sep 28, 2012 Appointment of a person as Director Registry Sep 13, 2012 Resignation of one Director Registry Sep 13, 2012 Resignation of one Director 2589245... Registry Sep 11, 2012 Appointment of a man as Director Registry Aug 30, 2012 Resignation of one Accountant and one Director (a man) Financials Jul 24, 2012 Annual accounts Registry Jul 19, 2012 Resignation of one Vp Global Research & Development and one Director (a man) Registry Oct 13, 2011 Annual return Financials Jun 8, 2011 Annual accounts Registry Dec 20, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 20, 2010 Solvency statement Registry Dec 20, 2010 Statement of capital Registry Dec 20, 2010 Resolution Financials Oct 3, 2010 Annual accounts Registry Oct 1, 2010 Annual return Registry Jul 9, 2010 Resolution Registry Apr 21, 2010 Resignation of one Director Registry Apr 15, 2010 Resignation of one Operations Director and one Director (a man) Registry Nov 5, 2009 Annual return Financials Nov 4, 2009 Annual accounts Registry Oct 20, 2009 Change of particulars for director Registry Oct 14, 2009 Change of location of company records to the single alternative inspection location Registry Oct 13, 2009 Notification of single alternative inspection location Registry Jun 1, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 1, 2009 Notice of change of directors or secretaries or in their particulars 2623946... Registry Jun 1, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 1, 2009 Notice of change of directors or secretaries or in their particulars 2623920... Registry Dec 5, 2008 Annual return Registry Dec 5, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 21, 2008 Resignation of a person Registry Nov 13, 2008 Appointment of a person Registry Oct 28, 2008 Resignation of a person Registry Oct 28, 2008 Appointment of a person Registry Oct 28, 2008 Appointment of a person 2589123... Registry Oct 28, 2008 Appointment of a person Registry Sep 30, 2008 Resignation of a person Registry Sep 25, 2008 Resignation of one Commercial Strategist and one Director (a man) Registry Sep 15, 2008 Resignation of one Consultant and one Director (a man) Registry Sep 3, 2008 Appointment of a person Registry Sep 3, 2008 Appointment of a person 1686527... Registry Aug 8, 2008 Two appointments: 2 women,: 2 women Registry Aug 8, 2008 Resignation of a woman Registry Aug 1, 2008 Four appointments: 4 men Registry Apr 16, 2008 Resignation of a person Registry Apr 16, 2008 Appointment of a person Registry Apr 7, 2008 Appointment of a person as Secretary Registry Apr 7, 2008 Resignation of one Secretary (a woman) Financials Mar 8, 2008 Annual accounts Financials Nov 2, 2007 Annual accounts 1879948... Registry Oct 8, 2007 Register of members in non-legible form Registry Oct 1, 2007 Annual return Registry Feb 5, 2007 Auditor's letter of resignation Registry Oct 17, 2006 Annual return Registry Oct 16, 2006 Register of members