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COLOPLAST LIMITED

Company number 01094405

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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)
22 Jun 2015 AA Full accounts made up to 30 September 2014
21 Apr 2015 AP01 Appointment of Ulrik Berthelsen as a director on 9 March 2015
21 Apr 2015 TM01 Termination of appointment of Susan Helen Kernahan as a director on 9 March 2015
10 Apr 2015 AP01 Appointment of Mr Myles Davies as a director on 13 October 2014
10 Apr 2015 TM01 Termination of appointment of Allan Kjer as a director on 13 October 2014
28 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000,000
03 Oct 2014 TM01 Termination of appointment of Lars Einar Hansen as a director on 28 August 2014
03 Oct 2014 AP01 Appointment of Henrik Deneke as a director on 28 August 2014
01 Jul 2014 AA Full accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000,000
04 Jul 2013 AA Full accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Geraldine Anne Harkins as a director
02 Oct 2012 TM01 Termination of appointment of Christoffer Melchior as a director
25 Jun 2012 AA Full accounts made up to 30 September 2011
23 Nov 2011 AP01 Appointment of Mr Allan Kjer as a director
26 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Mr Christogger Mogens Melchior on 1 August 2011
24 Oct 2011 CH01 Director's details changed for Mr Peter Volkers on 24 September 2011
16 Aug 2011 AP01 Appointment of Mr Christogger Mogens Melchior as a director
16 Aug 2011 TM01 Termination of appointment of Chris Brooks as a director
10 Aug 2011 AP01 Appointment of Mr Peter Volkers as a director
10 Aug 2011 AP01 Appointment of Mr Lars Einar Hansen as a director
10 Aug 2011 AP01 Appointment of Mr Alain Michel Herve Morvan as a director
10 Aug 2011 TM01 Termination of appointment of Lene Skole as a director