LEO LABORATORIES LIMITED

Company number 00662129

Date	Type	Description	View / Download
11 Apr 2019	PSC01	Notification of Karin Jexner Hamberg as a person with significant control on 27 March 2019	(2 pages)
11 Apr 2019	PSC01	Notification of Anja Boisen as a person with significant control on 27 March 2019	(2 pages)
10 Apr 2019	PSC07	Cessation of Jens Bo Olesen as a person with significant control on 27 March 2019	(1 page)
10 Apr 2019	PSC07	Cessation of Ingelise Saunders as a person with significant control on 27 March 2019	(1 page)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
10 Apr 2018	PSC01	Notification of Lotte Larsen as a person with significant control on 28 February 2018	(2 pages)
10 Apr 2018	PSC01	Notification of Lars Kjoller as a person with significant control on 1 September 2017	(2 pages)
10 Apr 2018	PSC07	Cessation of Jens Vallentin Holm as a person with significant control on 31 August 2017	(1 page)
09 Nov 2017	AP03	Appointment of Mr Philip Walker as a secretary on 6 November 2017	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Nick Craig as a secretary on 6 November 2017	(1 page)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
15 Aug 2017	AUD	Auditor's resignation	(1 page)
29 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(14 pages)
03 Nov 2016	TM02	Termination of appointment of Peter Young as a secretary on 31 October 2016	(1 page)
03 Nov 2016	AP03	Appointment of Mr Nick Craig as a secretary on 1 November 2016	(2 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
07 Jul 2016	TM01	Termination of appointment of Geraldine Murphy as a director on 19 May 2016	(1 page)
07 Jul 2016	AP01	Appointment of Mr Anders Kronborg as a director on 19 May 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Lars Olsen as a director on 19 May 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Joergen Damsbo Andersen as a director on 19 May 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 12,000,000	(7 pages)
28 Apr 2016	CH01	Director's details changed for Mr Lars Olsen on 1 January 2016	(2 pages)
27 Apr 2016	CH01	Director's details changed for Mr Joergen Damsbo Andersen on 1 February 2016	(2 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)