ABBOTT RAPID DIAGNOSTICS LIMITED

01716581
BIO-STAT HOUSE PEPPER ROAD HAZEL GROVE STOCKPORT SK7 5BW

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Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 38 Buy now
13 Jun 2024 officers Appointment of director (Rachael Moreen Rigby) 2 Buy now
13 Jun 2024 officers Appointment of director (David Andrew Bond) 2 Buy now
13 Jun 2024 officers Termination of appointment of secretary (Trevor Fellows) 1 Buy now
13 Jun 2024 officers Termination of appointment of director (Trevor Fellows) 1 Buy now
13 Jun 2024 officers Termination of appointment of director (Samantha Lloyd) 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2023 accounts Annual Accounts 38 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 40 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2021 accounts Annual Accounts 36 Buy now
19 May 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
15 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 34 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 address Move Registers To Sail Company With New Address 1 Buy now
13 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Nov 2019 resolution Resolution 3 Buy now
24 Oct 2019 officers Appointment of director (Samantha Lloyd) 2 Buy now
05 Oct 2019 accounts Annual Accounts 33 Buy now
23 Sep 2019 officers Termination of appointment of director (Tomas Blomquist) 1 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 28 Buy now
15 Aug 2018 officers Termination of appointment of director (Brian Bernard Yoor) 1 Buy now
25 Jun 2018 incorporation Memorandum Articles 6 Buy now
10 May 2018 resolution Resolution 1 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 officers Appointment of secretary (Trevor Fellows) 2 Buy now
29 Nov 2017 officers Appointment of director (Brian Bernard Yoor) 2 Buy now
28 Nov 2017 officers Termination of appointment of director (Michael Farrell) 1 Buy now
28 Nov 2017 officers Termination of appointment of director (Ellen Vanessa Chiniara) 1 Buy now
28 Nov 2017 officers Termination of appointment of director (Ellen Vanessa Chiniara) 1 Buy now
28 Nov 2017 officers Termination of appointment of secretary (Geoffrey Couling) 1 Buy now
29 Sep 2017 accounts Annual Accounts 27 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2016 accounts Annual Accounts 30 Buy now
11 Jul 2016 annual-return Annual Return 8 Buy now
07 Oct 2015 accounts Annual Accounts 23 Buy now
25 Sep 2015 officers Appointment of director (Mr Michael Farrell) 2 Buy now
24 Sep 2015 officers Appointment of director (Mr Tomas Blomquist) 2 Buy now
24 Sep 2015 officers Termination of appointment of director (David Norman Horne) 1 Buy now
24 Sep 2015 officers Termination of appointment of director (Stuart Cassey) 1 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
22 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 24 Buy now
27 Jun 2014 officers Termination of appointment of director (Peter Welch) 1 Buy now
14 May 2014 annual-return Annual Return 6 Buy now
14 May 2014 address Move Registers To Sail Company 1 Buy now
08 Oct 2013 accounts Annual Accounts 20 Buy now
31 May 2013 annual-return Annual Return 6 Buy now
30 May 2013 address Change Sail Address Company 1 Buy now
01 Mar 2013 miscellaneous Miscellaneous 2 Buy now
03 Dec 2012 accounts Annual Accounts 19 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
01 Jun 2012 officers Change of particulars for director (Mr Peter Geoffrey Welch) 2 Buy now
03 May 2012 officers Appointment of director (Stuart Cassey) 2 Buy now
03 May 2012 officers Appointment of director (Mr Trevor Fellows) 2 Buy now
05 Oct 2011 accounts Annual Accounts 19 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
25 Jan 2011 miscellaneous Miscellaneous 1 Buy now
25 Nov 2010 officers Change of particulars for director (Ms Ellen Vanessa Chiniara) 2 Buy now
25 Nov 2010 officers Change of particulars for director (Mr Peter Geoffrey Welch) 2 Buy now
25 Nov 2010 officers Change of particulars for director (Mr David Norman Horne) 2 Buy now
25 Nov 2010 officers Change of particulars for secretary (Mr Geoffrey Couling) 1 Buy now
28 Sep 2010 accounts Annual Accounts 20 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
26 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
05 Nov 2009 accounts Annual Accounts 22 Buy now
07 May 2009 annual-return Return made up to 02/05/09; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 23 Buy now
30 May 2008 annual-return Return made up to 02/05/08; full list of members 5 Buy now
04 Apr 2008 incorporation Memorandum Articles 9 Buy now
01 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2007 auditors Auditors Resignation Company 1 Buy now
27 Oct 2007 accounts Annual Accounts 23 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
18 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
18 Oct 2007 officers New director appointed 3 Buy now
18 Oct 2007 officers New director appointed 2 Buy now
18 Oct 2007 officers New secretary appointed 2 Buy now
17 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jul 2007 capital Ad 31/05/92--------- £ si 88@1 2 Buy now
23 Jul 2007 capital Ad 28/03/89--------- £ si 9812@1 2 Buy now
23 Jul 2007 capital Ad 19/05/83--------- £ si 98@1 2 Buy now
08 May 2007 annual-return Return made up to 02/05/07; full list of members 4 Buy now
08 May 2007 officers New director appointed 1 Buy now
05 Oct 2006 accounts Annual Accounts 21 Buy now