Convatec Speciality Fibres Limited

Company Name	Convatec Speciality Fibres Limited
Directors	Grace McCalla and William Brownlee
Company Status	Active
Company Number	03871177
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2470	Manufacture of man-made fibres
SIC 20600	Manufacture of man-made fibres

Directors

Director Name	Miss Grace McCalla
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	William Brownlee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(24 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Patrick Shanley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 15 November 2000)
Role	Accountant
Correspondence Address	1 Witley Farm Close Solihull West Midlands B91 3GX

Secretary Name	David Alan Stevens
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2004)
Role	Chartered Secretary
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	Frederick Alan Tinklin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2000(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2004)
Role	Financial Controller
Correspondence Address	21 Greenfield Avenue Balsall Common Coventry West Midlands CV7 7UG

Director Name	Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2000(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	Knowle House 5 Knowle Hill Kenilworth Warwickshire CV8 2DZ

Director Name	Mr Alan Jones
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2000(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Adel Towers Close Adel Leeds West Yorkshire LS16 8ES

Director Name	John Allan Bednall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2002)
Role	Finance Director
Correspondence Address	40 Broadway Duffield Belper Derbyshire DE56 4BU

Director Name	Jeffrey Forrester
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2006)
Role	Company Director
Correspondence Address	Global Development Centre First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Dr Michael James Lydon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 July 2012)
Role	Vp Global Research & Development
Country of Residence	United Kingdom
Correspondence Address	Global Development Centre First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Secretary Name	Jeffrey Forrester
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 4 months after company formation)
Appointment Duration	3 months (resigned 06 July 2004)
Role	Vice President
Correspondence Address	Global Development Centre First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Secretary Name	Simon James Costello
Nationality	British
Status	Resigned
Appointed	06 July 2004(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Christopher Brian Edwards
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(6 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Harrington House Milton Road Ickenham Middlesex UB10 8PU

Secretary Name	Diella Natasha Singarayer
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Stephen Edward Cobham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(8 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 September 2008)
Role	Consultant
Correspondence Address	Harrington House Milton Road Ickenham Middlesex UB10 8PU

Director Name	David Seymour Watt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2010)
Role	Operations Director
Correspondence Address	Harrington House Milton Road Ickenham Middlesex UB10 8PU

Director Name	Peter Elingworth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(8 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 September 2008)
Role	Commercial Strategist
Correspondence Address	Harrington House Middleton Road Ickenham Uxbridge Middlesex UB10 8PU

Director Name	Robert Heginbotham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(8 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 2015)
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20, First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU Wales

Director Name	Ms Sarah Jane Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(8 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Secretary Name	Jane Taylor
Nationality	British
Status	Resigned
Appointed	08 August 2008(8 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 08 August 2008)
Role	Finance Director
Correspondence Address	Harrington House Milton Road Ickenham Middlesex UB10 8PU

Director Name	Mr John Cannon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2014(14 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 March 2015)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Stephen Hedley Cottrill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Ms Clare Jane Bates
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Mr Christopher John Sedwell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(18 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Secretary Name	Mrs Clare Jane Bates
Status	Resigned
Appointed	28 May 2019(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Mr Jason Conrad Brown
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(21 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mrs Susan Marsden
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(21 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Deputy Company Secretary Fcis
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Secretary Name	Susan Marsden
Status	Resigned
Appointed	16 April 2021(21 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Company Director
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Lisa Patricia Fishlock
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(22 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 July 2022)
Role	Uk&I Regional Controller
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Lee Auger
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading Berkshire RG1 3JH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(8 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 August 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	20 August 2018(18 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 May 2019)
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Contact

Website	convatec.com
Telephone	01244 584000
Telephone region	Chester

Location

Registered Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Convatec LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

23 December 1999	Delivered on: 11 January 2000 Satisfied on: 10 May 2001 Persons entitled: Chase Manhattan International Limitedon Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents Classification: Debenture Secured details: All moneys obligations and liabilties from time to time due owing or incurred by the company under or pursuant to the secured documents as defined. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 December 1999

Delivered on: 11 January 2000
Satisfied on: 10 May 2001
Persons entitled: Chase Manhattan International Limitedon Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents

Classification: Debenture
Secured details: All moneys obligations and liabilties from time to time due owing or incurred by the company under or pursuant to the secured documents as defined.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 March 2021	Termination of appointment of Christopher John Sedwell as a director on 26 February 2021 (1 page)
9 February 2021	Director's details changed for Mr Christopher John Sedwell on 29 January 2021 (2 pages)
5 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
13 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 November 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 June 2019	Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH (1 page)
10 June 2019	Appointment of Mrs Clare Jane Bates as a secretary on 28 May 2019 (2 pages)
4 June 2019	Termination of appointment of Prism Cosec Limited as a secretary on 28 May 2019 (1 page)
13 February 2019	Termination of appointment of Sarah Jane Lewis as a director on 31 January 2019 (1 page)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
1 October 2018	Appointment of Mrs Clare Jane Bates as a director on 24 September 2018 (2 pages)
1 October 2018	Termination of appointment of Stephen Hedley Cottrill as a director on 24 September 2018 (1 page)
1 October 2018	Appointment of Mr Christopher John Sedwell as a director on 24 September 2018 (2 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
30 August 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
28 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
24 August 2018	Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages)
24 August 2018	Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018 (1 page)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (6 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (6 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (6 pages)
22 September 2015	Appointment of Mr Stephen Hedley Cottrill as a director on 25 August 2015 (2 pages)
22 September 2015	Appointment of Mr Stephen Hedley Cottrill as a director on 25 August 2015 (2 pages)
9 September 2015	Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 April 2015	Termination of appointment of John Cannon as a director on 23 March 2015 (1 page)
8 April 2015	Termination of appointment of John Cannon as a director on 23 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
25 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
25 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
22 December 2014	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
22 December 2014	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (7 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (7 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (7 pages)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
3 June 2014	Appointment of Mr John Cannon as a director (2 pages)
3 June 2014	Appointment of Mr John Cannon as a director (2 pages)
2 June 2014	Termination of appointment of Timothy Winston as a director (1 page)
2 June 2014	Termination of appointment of Timothy Winston as a director (1 page)
31 December 2013	Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (7 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (7 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (7 pages)
23 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
23 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
18 March 2013	Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Mr Timothy Michael Winston on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Mr Timothy Michael Winston on 15 March 2013 (2 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
28 September 2012	Appointment of Timothy Winston as a director (2 pages)
28 September 2012	Appointment of Timothy Winston as a director (2 pages)
13 September 2012	Termination of appointment of Michael Lydon as a director (1 page)
13 September 2012	Termination of appointment of Christopher Edwards as a director (1 page)
13 September 2012	Termination of appointment of Christopher Edwards as a director (1 page)
13 September 2012	Termination of appointment of Michael Lydon as a director (1 page)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
8 June 2011	Full accounts made up to 31 December 2010 (13 pages)
8 June 2011	Full accounts made up to 31 December 2010 (13 pages)
20 December 2010	Solvency statement dated 16/12/10 (1 page)
20 December 2010	Statement of capital on 20 December 2010 GBP 2 (4 pages)
20 December 2010	Solvency statement dated 16/12/10 (1 page)
20 December 2010	Statement by directors (1 page)
20 December 2010	Statement by directors (1 page)
20 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2010	Statement of capital on 20 December 2010 GBP 2 (4 pages)
20 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 April 2010	Termination of appointment of David Watt as a director (1 page)
21 April 2010	Termination of appointment of David Watt as a director (1 page)
5 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (17 pages)
5 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (17 pages)
5 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
20 October 2009	Director's details changed for David Seymour Watt on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for David Seymour Watt on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for David Seymour Watt on 1 October 2009 (2 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Register inspection address has been changed (1 page)
1 June 2009	Director's change of particulars / robert heginbotham / 29/05/2009 (1 page)
1 June 2009	Director's change of particulars / christopher edwards / 29/05/2009 (1 page)
1 June 2009	Director's change of particulars / robert heginbotham / 29/05/2009 (1 page)
1 June 2009	Director's change of particulars / christopher edwards / 29/05/2009 (1 page)
1 June 2009	Director's change of particulars / michael lydon / 29/05/2009 (1 page)
1 June 2009	Director's change of particulars / jane taylor / 29/05/2009 (2 pages)
1 June 2009	Director's change of particulars / jane taylor / 29/05/2009 (2 pages)
1 June 2009	Director's change of particulars / michael lydon / 29/05/2009 (1 page)
5 December 2008	Director's change of particulars / robert heginbotham / 01/08/2008 (1 page)
5 December 2008	Return made up to 01/10/08; full list of members (4 pages)
5 December 2008	Director's change of particulars / robert heginbotham / 01/08/2008 (1 page)
5 December 2008	Return made up to 01/10/08; full list of members (4 pages)
21 November 2008	Appointment terminated director stephen cobham (1 page)
21 November 2008	Appointment terminated director stephen cobham (1 page)
13 November 2008	Director appointed stephen edward cobham (2 pages)
13 November 2008	Director appointed stephen edward cobham (2 pages)
28 October 2008	Appointment terminated secretary jane taylor (1 page)
28 October 2008	Director appointed jane taylor (2 pages)
28 October 2008	Appointment terminated secretary jane taylor (1 page)
28 October 2008	Secretary appointed jane taylor (2 pages)
28 October 2008	Secretary appointed jane taylor (2 pages)
28 October 2008	Director appointed david watt (2 pages)
28 October 2008	Director appointed david watt (2 pages)
28 October 2008	Director appointed jane taylor (2 pages)
30 September 2008	Appointment terminated director peter elingworth (1 page)
30 September 2008	Appointment terminated director peter elingworth (1 page)
3 September 2008	Director appointed robert heginbotham (2 pages)
3 September 2008	Director appointed robert heginbotham (2 pages)
3 September 2008	Director appointed peter elingworth (2 pages)
3 September 2008	Director appointed peter elingworth (2 pages)
16 April 2008	Secretary appointed slc registrars LIMITED (1 page)
16 April 2008	Appointment terminated secretary diella singarayer (1 page)
16 April 2008	Appointment terminated secretary diella singarayer (1 page)
16 April 2008	Secretary appointed slc registrars LIMITED (1 page)
8 March 2008	Full accounts made up to 31 December 2007 (13 pages)
8 March 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
8 October 2007	Location of register of members (non legible) (1 page)
8 October 2007	Location of register of members (non legible) (1 page)
1 October 2007	Return made up to 01/10/07; full list of members (2 pages)
1 October 2007	Return made up to 01/10/07; full list of members (2 pages)
5 February 2007	Auditor's resignation (1 page)
5 February 2007	Auditor's resignation (1 page)
17 October 2006	Return made up to 01/10/06; full list of members (2 pages)
17 October 2006	Return made up to 01/10/06; full list of members (2 pages)
16 October 2006	Location of register of members (1 page)
16 October 2006	Location of register of members (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (17 pages)
11 August 2006	Full accounts made up to 31 December 2005 (17 pages)
17 May 2006	Location of register of members (non legible) (1 page)
17 May 2006	Location of register of members (non legible) (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
24 March 2006	Return made up to 01/10/05; full list of members; amend (5 pages)
24 March 2006	Return made up to 01/10/05; full list of members; amend (5 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	Return made up to 01/10/04; full list of members; amend (5 pages)
20 March 2006	Return made up to 01/10/04; full list of members; amend (5 pages)
20 March 2006	New director appointed (2 pages)
1 February 2006	Full accounts made up to 31 December 2004 (29 pages)
1 February 2006	Full accounts made up to 31 December 2004 (29 pages)
26 October 2005	Return made up to 01/10/05; full list of members (7 pages)
26 October 2005	Return made up to 01/10/05; full list of members (7 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
19 October 2004	Return made up to 01/10/04; full list of members (7 pages)
19 October 2004	Return made up to 01/10/04; full list of members (7 pages)
16 September 2004	Company name changed acordis speciality fibres limite d\certificate issued on 16/09/04 (2 pages)
16 September 2004	Company name changed acordis speciality fibres limite d\certificate issued on 16/09/04 (2 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New secretary appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: 1 holme lane, spondon, derby, derbyshire DE21 7BP (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 1 holme lane, spondon, derby, derbyshire DE21 7BP (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New secretary appointed;new director appointed (2 pages)
21 May 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Secretary resigned (1 page)
31 March 2004	Full accounts made up to 31 December 2003 (17 pages)
31 March 2004	Full accounts made up to 31 December 2003 (17 pages)
20 October 2003	Return made up to 01/10/03; full list of members (5 pages)
20 October 2003	Return made up to 01/10/03; full list of members (5 pages)
14 September 2003	Full accounts made up to 31 December 2002 (17 pages)
14 September 2003	Full accounts made up to 31 December 2002 (17 pages)
25 March 2003	Auditor's resignation (1 page)
25 March 2003	Auditor's resignation (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
14 October 2002	Return made up to 01/10/02; full list of members (6 pages)
14 October 2002	Return made up to 01/10/02; full list of members (6 pages)
16 June 2002	Full accounts made up to 31 December 2001 (18 pages)
16 June 2002	Full accounts made up to 31 December 2001 (18 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
17 October 2001	Return made up to 01/10/01; no change of members (6 pages)
17 October 2001	Return made up to 01/10/01; no change of members (6 pages)
6 September 2001	Full accounts made up to 31 December 2000 (17 pages)
6 September 2001	Full accounts made up to 31 December 2000 (17 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
19 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
19 January 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
19 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2000	Return made up to 04/11/00; full list of members (6 pages)
22 November 2000	Return made up to 04/11/00; full list of members (6 pages)
18 September 2000	Registered office changed on 18/09/00 from: 200 aldersgate street, london, EC1A 4HD (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 200 aldersgate street, london, EC1A 4HD (1 page)
21 August 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 August 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
22 March 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (7 pages)
22 March 2000	Declaration of assistance for shares acquisition (6 pages)
22 March 2000	Declaration of assistance for shares acquisition (6 pages)
22 March 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (7 pages)
16 March 2000	Declaration of assistance for shares acquisition (6 pages)
16 March 2000	Declaration of assistance for shares acquisition (6 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
30 January 2000	Ad 07/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 January 2000	Ad 07/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 January 2000	Particulars of mortgage/charge (8 pages)
11 January 2000	Particulars of mortgage/charge (8 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
4 January 2000	Declaration of assistance for shares acquisition (12 pages)
4 January 2000	Memorandum and Articles of Association (8 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
4 January 2000	Memorandum and Articles of Association (8 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 January 2000	Declaration of assistance for shares acquisition (12 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New director appointed (3 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New director appointed (3 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
20 December 1999	Company name changed acordis focus polymers LIMITED\certificate issued on 20/12/99 (2 pages)
20 December 1999	Company name changed acordis focus polymers LIMITED\certificate issued on 20/12/99 (2 pages)
16 December 1999	Company name changed carnivalbright LIMITED\certificate issued on 16/12/99 (2 pages)
16 December 1999	Company name changed carnivalbright LIMITED\certificate issued on 16/12/99 (2 pages)
4 November 1999	Incorporation (25 pages)
4 November 1999	Incorporation (25 pages)