ABBOTT LABORATORIES LIMITED

00329102
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4XE

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 accounts Annual Accounts 65 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 officers Appointment of director (Alison Elizabeth Davies) 2 Buy now
28 Sep 2023 officers Termination of appointment of director (John Arthur Mccoy) 1 Buy now
29 Aug 2023 accounts Annual Accounts 62 Buy now
15 Dec 2022 capital Statement of capital (Section 108) 3 Buy now
15 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
15 Dec 2022 insolvency Solvency Statement dated 15/12/22 3 Buy now
15 Dec 2022 resolution Resolution 2 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 accounts Annual Accounts 44 Buy now
15 Nov 2021 capital Return of Allotment of shares 3 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Oct 2021 accounts Annual Accounts 43 Buy now
23 Mar 2021 officers Termination of appointment of director (Karen Marie Peterson) 1 Buy now
23 Mar 2021 officers Appointment of director (John Arthur Mccoy) 2 Buy now
25 Feb 2021 accounts Annual Accounts 45 Buy now
09 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 officers Change of particulars for director (Mrs Karen Peterson) 2 Buy now
06 May 2020 officers Appointment of director (Mr Michael Robert Kendall Clayton) 2 Buy now
05 May 2020 officers Termination of appointment of director (Georgios Mountrichas) 1 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 268 Buy now
20 Mar 2019 officers Appointment of director (Mrs Karen Peterson) 2 Buy now
19 Mar 2019 officers Termination of appointment of director (Brian Yoor) 1 Buy now
10 Dec 2018 capital Return of Allotment of shares 4 Buy now
04 Dec 2018 resolution Resolution 30 Buy now
04 Dec 2018 change-of-constitution Statement Of Companys Objects 3 Buy now
23 Nov 2018 officers Appointment of director (Mr Georgios Mountrichas) 2 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 officers Termination of appointment of director (Gary James Hall) 1 Buy now
11 Oct 2018 officers Appointment of director (Mr. Neil Harris) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Susan Michelle Hudson) 1 Buy now
04 Oct 2018 accounts Annual Accounts 151 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 accounts Annual Accounts 32 Buy now
15 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 accounts Annual Accounts 36 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
17 Feb 2016 officers Appointment of director (Mr Brian Yoor) 2 Buy now
16 Feb 2016 officers Termination of appointment of director (Thomas Craig Freyman) 1 Buy now
30 Nov 2015 officers Appointment of director (Mr Gary James Hall) 2 Buy now
29 Nov 2015 officers Termination of appointment of director (Michael James Smith) 1 Buy now
14 Oct 2015 accounts Annual Accounts 23 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
14 Nov 2014 miscellaneous Miscellaneous 1 Buy now
25 Sep 2014 accounts Annual Accounts 22 Buy now
09 May 2014 annual-return Annual Return 6 Buy now
05 Jun 2013 accounts Annual Accounts 24 Buy now
07 May 2013 annual-return Annual Return 6 Buy now
07 Mar 2013 officers Appointment of secretary (Mr Kevan Gogay) 1 Buy now
07 Mar 2013 officers Termination of appointment of director (Camilla Soenderby) 1 Buy now
07 Mar 2013 officers Termination of appointment of secretary (Kyle Poots) 1 Buy now
03 Jul 2012 resolution Resolution 2 Buy now
28 Jun 2012 resolution Resolution 2 Buy now
28 Jun 2012 resolution Resolution 2 Buy now
28 May 2012 accounts Annual Accounts 68 Buy now
23 May 2012 officers Change of particulars for director (Ms Susan Michelle Hudson) 2 Buy now
03 May 2012 annual-return Annual Return 7 Buy now
19 Mar 2012 address Change Sail Address Company With Old Address 1 Buy now
19 Mar 2012 address Move Registers To Registered Office Company 1 Buy now
11 Jul 2011 officers Appointment of secretary (Mr Kyle Poots) 1 Buy now
11 Jul 2011 officers Termination of appointment of secretary (Stephen Brown) 1 Buy now
15 Jun 2011 accounts Annual Accounts 14 Buy now
11 May 2011 annual-return Annual Return 8 Buy now
17 Nov 2010 officers Appointment of director (Miss Susan Michelle Hudson) 2 Buy now
16 Nov 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 May 2010 accounts Annual Accounts 49 Buy now
06 May 2010 annual-return Annual Return 6 Buy now
16 Feb 2010 officers Appointment of director (Mrs Camilla Maria Kruchov Soenderby) 2 Buy now
05 Feb 2010 officers Termination of appointment of director (Susan Hudson) 1 Buy now
19 Oct 2009 address Move Registers To Sail Company 1 Buy now
19 Oct 2009 address Change Sail Address Company With Old Address 1 Buy now
16 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2009 address Change Sail Address Company 1 Buy now
16 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2009 accounts Annual Accounts 47 Buy now
27 May 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
27 May 2009 officers Director appointed miss susan michelle hudson 2 Buy now
26 May 2009 officers Appointment terminated director jeffrey stewart 1 Buy now
17 Oct 2008 officers Director appointed mr michael smith 2 Buy now
01 Oct 2008 officers Appointment terminated director john rankin 1 Buy now
02 Jul 2008 accounts Annual Accounts 49 Buy now
08 May 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
29 Nov 2007 officers New director appointed 2 Buy now
16 Nov 2007 officers Director resigned 1 Buy now
07 Jun 2007 accounts Annual Accounts 13 Buy now
15 May 2007 annual-return Return made up to 03/05/07; full list of members 3 Buy now
15 May 2007 officers Director's particulars changed 1 Buy now
15 May 2007 officers Secretary's particulars changed 1 Buy now
26 Apr 2007 officers New director appointed 1 Buy now
18 Apr 2007 officers New director appointed 2 Buy now
02 Apr 2007 officers Director resigned 1 Buy now
28 Feb 2007 officers Director's particulars changed 1 Buy now
30 Nov 2006 capital Ad 25/08/06--------- £ si 75604140@1=75604140 £ ic 540001/76144141 2 Buy now