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LEO LABORATORIES LIMITED

Company number 00662129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2019 AP01 Appointment of Catherine Mazzacco as a director on 16 September 2019
24 Sep 2019 TM01 Termination of appointment of Gitte Pugholm Aabo as a director on 16 September 2019
09 Sep 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
11 Apr 2019 PSC01 Notification of Karin Jexner Hamberg as a person with significant control on 27 March 2019
11 Apr 2019 PSC01 Notification of Anja Boisen as a person with significant control on 27 March 2019
10 Apr 2019 PSC07 Cessation of Jens Bo Olesen as a person with significant control on 27 March 2019
10 Apr 2019 PSC07 Cessation of Ingelise Saunders as a person with significant control on 27 March 2019
24 Aug 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
10 Apr 2018 PSC01 Notification of Lotte Larsen as a person with significant control on 28 February 2018
10 Apr 2018 PSC01 Notification of Lars Kjoller as a person with significant control on 1 September 2017
10 Apr 2018 PSC07 Cessation of Jens Vallentin Holm as a person with significant control on 31 August 2017
09 Nov 2017 AP03 Appointment of Mr Philip Walker as a secretary on 6 November 2017
09 Nov 2017 TM02 Termination of appointment of Nick Craig as a secretary on 6 November 2017
23 Aug 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 AUD Auditor's resignation
29 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
03 Nov 2016 TM02 Termination of appointment of Peter Young as a secretary on 31 October 2016
03 Nov 2016 AP03 Appointment of Mr Nick Craig as a secretary on 1 November 2016
14 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 TM01 Termination of appointment of Geraldine Murphy as a director on 19 May 2016
07 Jul 2016 AP01 Appointment of Mr Anders Kronborg as a director on 19 May 2016
07 Jul 2016 TM01 Termination of appointment of Lars Olsen as a director on 19 May 2016
07 Jul 2016 TM01 Termination of appointment of Joergen Damsbo Andersen as a director on 19 May 2016