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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)
09 Jul 2019 TM01 Termination of appointment of Peter Volkers as a director on 20 November 2018
25 Jun 2019 AA Full accounts made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
12 Oct 2018 CH01 Director's details changed for Mr Peter Volkers on 15 December 2015
12 Oct 2018 CH01 Director's details changed for Mr Peter Volkers on 15 December 2015
18 Jun 2018 AA Full accounts made up to 30 September 2017
19 Feb 2018 AP01 Appointment of Mr Ashley Alexander Julian Knight as a director on 7 February 2018
19 Feb 2018 TM01 Termination of appointment of Anthony Asquith as a director on 8 December 2017
02 Nov 2017 AD03 Register(s) moved to registered inspection location Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
02 Nov 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
02 Nov 2017 AD02 Register inspection address has been changed to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
20 Jun 2017 AA Full accounts 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
26 Oct 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
05 Jul 2016 AA Full accounts 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 1,000,000
19 Aug 2015 AP01 Appointment of Mr Anthony Asquith as a director on 18 August 2015
19 Aug 2015 TM01 Termination of appointment of Jeremy Taylor as a director on 18 August 2015
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