ABBVIE LTD

08004972
ABBVIE HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4UB

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 47 Buy now
24 Aug 2024 officers Termination of appointment of director (Todd David Manning) 1 Buy now
22 Aug 2024 officers Appointment of director (Stephen Mark Hopkinson) 2 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 50 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 officers Termination of appointment of director (Robert Andrew Michael) 1 Buy now
24 Oct 2022 officers Appointment of director (Mr Scott Thomas Reents) 2 Buy now
10 Oct 2022 accounts Annual Accounts 45 Buy now
10 Jun 2022 officers Appointment of secretary (Mr Niall Francis Maher) 2 Buy now
10 Jun 2022 officers Termination of appointment of secretary (Kyle Alexander Poots) 1 Buy now
01 Apr 2022 officers Appointment of director (Mr Djamshid Ghavami) 2 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2022 capital Return of Allotment of shares 3 Buy now
10 Jan 2022 capital Return of Allotment of shares 3 Buy now
06 Jan 2022 capital Return of Allotment of shares 3 Buy now
28 Sep 2021 officers Change of particulars for director (Mr Todd David Manning) 2 Buy now
25 Sep 2021 accounts Annual Accounts 45 Buy now
05 Aug 2021 officers Change of particulars for director (Mr Todd David Manning) 2 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 41 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
31 Oct 2019 incorporation Memorandum Articles 32 Buy now
31 Oct 2019 resolution Resolution 2 Buy now
08 Oct 2019 accounts Annual Accounts 39 Buy now
04 Sep 2019 officers Appointment of director (Ms Alice Elizabeth Butler) 2 Buy now
02 Sep 2019 officers Appointment of director (Mr Todd David Manning) 2 Buy now
02 Sep 2019 officers Termination of appointment of director (Gwenan Mair White) 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Jérôme Stéphane Bouyer) 1 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 officers Appointment of director (Mr Robert Andrew Michael) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (William Joseph Chase) 1 Buy now
03 Jan 2019 capital Return of Allotment of shares 3 Buy now
16 Oct 2018 officers Change of particulars for director (Mr Jérôme Stéphane Bouyer) 2 Buy now
06 Oct 2018 accounts Annual Accounts 34 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 29 Buy now
18 Jul 2017 officers Appointment of director (Mr Jérôme Stéphane Bouyer) 2 Buy now
12 Jun 2017 officers Termination of appointment of director (Matt Joseph Regan) 1 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2017 capital Return of Allotment of shares 8 Buy now
26 Jan 2017 resolution Resolution 3 Buy now
10 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
19 Aug 2016 accounts Annual Accounts 31 Buy now
18 Apr 2016 annual-return Annual Return 6 Buy now
18 Apr 2016 officers Change of particulars for secretary (Mr Kyle Alexander Poots) 1 Buy now
18 Apr 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 27 Buy now
11 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2015 annual-return Annual Return 7 Buy now
20 Apr 2015 officers Change of particulars for director (Mr William Joseph Chase) 2 Buy now
20 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2014 accounts Annual Accounts 86 Buy now
26 Mar 2014 annual-return Annual Return 7 Buy now
31 Oct 2013 miscellaneous Miscellaneous 1 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Matt Joseph Regan) 2 Buy now
17 Jun 2013 officers Change of particulars for director (Gweenan Mair White) 2 Buy now
14 Jun 2013 officers Change of particulars for director (Gweenan Mair White) 2 Buy now
17 May 2013 accounts Annual Accounts 25 Buy now
15 Apr 2013 annual-return Annual Return 8 Buy now
12 Apr 2013 address Move Registers To Sail Company 1 Buy now
12 Apr 2013 address Change Sail Address Company 1 Buy now
04 Apr 2013 officers Change of particulars for director (Mr Matt Joseph Regan) 2 Buy now
30 Jan 2013 officers Appointment of director (Mr Matt Joseph Regan) 2 Buy now
30 Jan 2013 officers Appointment of director (Mr William Joseph Chase) 2 Buy now
18 Jan 2013 officers Appointment of director (Gweenan Mair White) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Camilla Soenderby) 1 Buy now
15 Jan 2013 officers Termination of appointment of director (Michael Smith) 1 Buy now
15 Jan 2013 officers Termination of appointment of director (Susan Hudson) 1 Buy now
15 Jan 2013 officers Termination of appointment of director (Thomas Freyman) 1 Buy now
11 Jan 2013 resolution Resolution 3 Buy now
03 Aug 2012 capital Return of Allotment of shares 4 Buy now
05 Jul 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jul 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
03 Jul 2012 resolution Resolution 34 Buy now
28 Jun 2012 resolution Resolution 2 Buy now
03 May 2012 officers Change of particulars for director (Ms Camilla Maria Kruchov Sonderby) 2 Buy now
23 Mar 2012 incorporation Incorporation Company 33 Buy now