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COLOPLAST MEDICAL LIMITED

Company number 04318120

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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)
05 Dec 2017 AD02 Register inspection address has been changed to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
05 Dec 2017 PSC02 Notification of Coloplast a/S as a person with significant control on 6 April 2016
05 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 5 December 2017
16 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Apr 2017 TM01 Termination of appointment of Paul Cook as a director on 17 March 2017
03 Apr 2017 AP01 Appointment of Mrs Annemarie Van Neck as a director on 1 April 2017
02 Nov 2016 CS01 Confirmation statement made on 25 September 2016 with updates
21 Oct 2016 AP01 Appointment of Mr Paul Cook as a director on 1 October 2016
21 Oct 2016 TM01 Termination of appointment of Ulrik Berthelsen as a director on 1 October 2016
06 Oct 2016 CH01 Director's details changed for Mr Anthony Asquith on 18 August 2016
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 425,000
27 Oct 2015 AP01 Appointment of Mr Anthony Asquith as a director on 24 August 2015
26 Oct 2015 AP01 Appointment of Ulrik Berthelsen as a director on 24 August 2015
26 Oct 2015 TM01 Termination of appointment of Susan Helen Kernahan as a director on 24 August 2015
26 Oct 2015 AP01 Appointment of Mr Myles Davies as a director on 24 August 2015
02 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 425,000
20 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 425,000
16 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
05 May 2011 AA Full accounts made up to 30 September 2010