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Dato Capital United Kingdom

Convatec Speciality Fibres LTD

Reports

Includes
  • latest 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

Financials

CARNIVALBRIGHT LIMITED
ACORDIS FOCUS POLYMERS LIMITED
ACORDIS SPECIALITY FIBRES LIMITED

Details

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

Charts

Visits

CONVATEC SPECIALITY FIBRES LIMITED (United Kingdom) Page visits 2024

Searches

CONVATEC SPECIALITY FIBRES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 28, 2022 Appointment of a woman Appointment of a woman
Registry Nov 11, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 29, 2022 Resignation of one Director (a woman) 3871... Resignation of one Director (a woman) 3871...
Registry Jul 29, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2022 Appointment of a woman Appointment of a woman
Registry Apr 16, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 16, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 28, 2019 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 29, 2017 Annual accounts Annual accounts
Registry Oct 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 25, 2016 Annual accounts 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 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 Annual return
Registry Sep 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2015 Resignation of one Director Resignation of one Director
Registry Sep 1, 2015 Resignation of one Plant Director and one Director (a man) Resignation of one Plant Director and one Director (a man)
Registry Aug 25, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Jun 19, 2015 Annual accounts Annual accounts
Registry Apr 8, 2015 Resignation of one Director Resignation of one Director
Registry Mar 27, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 25, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 23, 2015 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Dec 22, 2014 Change of particulars for director Change of particulars for director
Registry Oct 9, 2014 Annual return Annual return
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Registry May 29, 2014 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry May 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2013 Change of particulars for director Change of particulars for director
Registry Oct 4, 2013 Annual return Annual return
Financials Apr 23, 2013 Annual accounts Annual accounts
Registry Mar 18, 2013 Change of particulars for director Change of particulars for director
Registry Mar 15, 2013 Change of particulars for director 2590626... Change of particulars for director 2590626...
Registry Oct 2, 2012 Annual return Annual return
Registry Sep 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Sep 13, 2012 Resignation of one Director 2589245... Resignation of one Director 2589245...
Registry Sep 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Resignation of one Vp Global Research & Development and one Director (a man) Resignation of one Vp Global Research & Development and one Director (a man)
Registry Oct 13, 2011 Annual return Annual return
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Dec 20, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2010 Solvency statement Solvency statement
Registry Dec 20, 2010 Statement of capital Statement of capital
Registry Dec 20, 2010 Resolution Resolution
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Annual return Annual return
Registry Jul 9, 2010 Resolution Resolution
Registry Apr 21, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Nov 5, 2009 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 13, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 1, 2009 Notice of change of directors or secretaries or in their particulars 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... 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 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... Notice of change of directors or secretaries or in their particulars 2623920...
Registry Dec 5, 2008 Annual return Annual return
Registry Dec 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2008 Resignation of a person Resignation of a person
Registry Nov 13, 2008 Appointment of a person Appointment of a person
Registry Oct 28, 2008 Resignation of a person Resignation of a person
Registry Oct 28, 2008 Appointment of a person Appointment of a person
Registry Oct 28, 2008 Appointment of a person 2589123... Appointment of a person 2589123...
Registry Oct 28, 2008 Appointment of a person Appointment of a person
Registry Sep 30, 2008 Resignation of a person Resignation of a person
Registry Sep 25, 2008 Resignation of one Commercial Strategist and one Director (a man) Resignation of one Commercial Strategist and one Director (a man)
Registry Sep 15, 2008 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Sep 3, 2008 Appointment of a person Appointment of a person
Registry Sep 3, 2008 Appointment of a person 1686527... Appointment of a person 1686527...
Registry Aug 8, 2008 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 8, 2008 Resignation of a woman Resignation of a woman
Registry Aug 1, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Apr 16, 2008 Resignation of a person Resignation of a person
Registry Apr 16, 2008 Appointment of a person Appointment of a person
Registry Apr 7, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 7, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Mar 8, 2008 Annual accounts Annual accounts
Financials Nov 2, 2007 Annual accounts 1879948... Annual accounts 1879948...
Registry Oct 8, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Oct 1, 2007 Annual return Annual return
Registry Feb 5, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 17, 2006 Annual return Annual return
Registry Oct 16, 2006 Register of members Register of members

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