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CONVATEC GROUP PLC - 7th Floor 20 Eastbourne Terrace, London, W2 6LG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10361298
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor 20 Eastbourne Terrace
- London
- W2 6LG
- United Kingdom 7th Floor 20 Eastbourne Terrace, London, W2 6LG, United Kingdom UK
Management
- Geschäftsführung
- EWING, Margaret
- BITAR, Karim
- MCADAM, John David Gibson, Dr
- MASON, Heather Lynn
- MAY, Brian Michael
- COUSSIOS, Constantin-Cassios Cassios, Professor
- LODY, Kimberly Sue
- MASON, Jonathan Peter
- O'KEEFE, Sharon
- Prokuristen
- BUTLER-MASON, Robyn Victoria Alexandra
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 06.09.2016
- Alter der Firma 2016-09-06 7 Jahre
- SIC/NACE
- 96090
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CONVATEC GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LS272L4FIDOH92
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-11-23
- Letzte Einreichung: 2023-11-09
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CONVATEC GROUP PLC Firmenbeschreibung
- CONVATEC GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 10361298. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.09.2016 registriert. CONVATEC GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen CONVATEC GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 7Th Floor 20 Eastbourne Terrace erreicht werden.
Jetzt sichern CONVATEC GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Convatec Group Plc - 7th Floor 20 Eastbourne Terrace, London, W2 6LG, United Kingdom, Grossbritannien
- 2016-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-09) - CS01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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appoint-person-secretary-company-with-name-date (2023-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-04) - TM02
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change-person-director-company-with-change-date (2023-07-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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accounts-with-accounts-type-group (2023-06-02) - AA
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capital-allotment-shares (2023-06-07) - SH01
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resolution (2023-05-30) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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second-filing-of-director-appointment-with-name (2022-03-09) - RP04AP01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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capital-allotment-shares (2022-03-29) - SH01
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confirmation-statement-with-updates (2022-10-20) - CS01
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resolution (2022-05-26) - RESOLUTIONS
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capital-allotment-shares (2022-05-30) - SH01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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accounts-with-accounts-type-group (2022-05-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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accounts-with-accounts-type-group (2021-06-16) - AA
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resolution (2021-06-07) - RESOLUTIONS
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capital-allotment-shares (2021-06-02) - SH01
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resolution (2021-05-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-04-27) - AP03
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capital-allotment-shares (2021-11-08) - SH01
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termination-secretary-company-with-name-termination-date (2021-04-26) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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capital-allotment-shares (2020-05-28) - SH01
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resolution (2020-05-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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capital-allotment-shares (2020-10-29) - SH01
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accounts-with-accounts-type-group (2020-05-14) - AA
keyboard_arrow_right 2019
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resolution (2019-05-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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accounts-with-accounts-type-group (2019-05-13) - AA
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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capital-allotment-shares (2019-05-30) - SH01
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capital-allotment-shares (2019-11-08) - SH01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
keyboard_arrow_right 2018
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resolution (2018-05-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-09-20) - CH01
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confirmation-statement-with-updates (2018-09-08) - CS01
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move-registers-to-sail-company-with-new-address (2018-09-07) - AD03
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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capital-allotment-shares (2018-05-17) - SH01
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accounts-with-accounts-type-group (2018-05-16) - AA
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capital-allotment-shares (2018-11-02) - SH01
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change-person-director-company-with-change-date (2018-12-12) - CH01
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change-person-director-company-with-change-date (2018-12-07) - CH01
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change-person-director-company-with-change-date (2018-12-03) - CH01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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change-person-director-company-with-change-date (2017-04-03) - CH01
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capital-alter-shares-redemption-statement-of-capital (2017-02-20) - SH02
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capital-statement-capital-company-with-date-currency-figure (2017-02-16) - SH19
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legacy (2017-02-16) - OC138
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certificate-capital-reduction-share-premium (2017-02-16) - CERT19
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-group (2017-05-30) - AA
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confirmation-statement-with-updates (2017-09-12) - CS01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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capital-allotment-shares (2017-11-08) - SH01
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accounts-with-accounts-type-interim (2017-08-16) - AA
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resolution (2017-05-30) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-20) - AP03
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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capital-allotment-shares (2016-12-01) - SH01
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change-account-reference-date-company-current-shortened (2016-10-05) - AA01
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reregistration-private-to-public-company (2016-10-10) - RR01
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auditors-report (2016-10-10) - AUDR
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auditors-statement (2016-10-10) - AUDS
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certificate-re-registration-private-to-public-limited-company (2016-10-10) - CERT5
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accounts-balance-sheet (2016-10-10) - BS
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re-registration-memorandum-articles (2016-10-10) - MAR
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resolution (2016-10-10) - RESOLUTIONS
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change-sail-address-company-with-new-address (2016-10-17) - AD02
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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resolution (2016-11-28) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-10-11) - AA01
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incorporation-company (2016-09-06) - NEWINC