ABBOTT AUSTRALASIA HOLDINGS LIMITED

08018545
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD S16 4XE

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 21 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2023 officers Appointment of director (Mrs Alison Elizabeth Davies) 2 Buy now
25 Oct 2023 officers Termination of appointment of director (John Arthur Mccoy) 1 Buy now
24 Aug 2023 accounts Annual Accounts 20 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2022 accounts Annual Accounts 21 Buy now
18 May 2022 capital Return of Allotment of shares 3 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 22 Buy now
20 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2021 officers Change of particulars for director (Mr John Mccoy) 2 Buy now
14 Apr 2021 officers Appointment of director (Mr John Mccoy) 2 Buy now
14 Apr 2021 officers Termination of appointment of director (Karen Marie Peterson) 1 Buy now
04 Jan 2021 accounts Annual Accounts 23 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 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
11 Mar 2020 officers Appointment of director (Karen Marie Peterson) 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Brian Yoor) 1 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 16 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 officers Appointment of director (Mr Georgios Mountrichas) 2 Buy now
22 Nov 2018 officers Termination of appointment of director (Gary James Hall) 1 Buy now
10 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
01 Oct 2018 accounts Annual Accounts 16 Buy now
30 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Oct 2017 accounts Annual Accounts 15 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 accounts Annual Accounts 14 Buy now
05 Apr 2016 annual-return Annual Return 6 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
09 Oct 2015 accounts Annual Accounts 11 Buy now
23 Jun 2015 annual-return Annual Return 6 Buy now
14 Nov 2014 miscellaneous Miscellaneous 1 Buy now
25 Sep 2014 accounts Annual Accounts 52 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 12 Buy now
30 Apr 2013 annual-return Annual Return 6 Buy now
30 Apr 2013 officers Appointment of secretary (Mr Kevan Gogay) 1 Buy now
30 Apr 2013 address Move Registers To Sail Company 1 Buy now
29 Apr 2013 address Change Sail Address Company 1 Buy now
15 Jan 2013 officers Termination of appointment of secretary (Kyle Poots) 1 Buy now
15 Jan 2013 officers Termination of appointment of director (Camilla Soenderby) 1 Buy now
11 Jan 2013 resolution Resolution 3 Buy now
22 Aug 2012 incorporation Memorandum Articles 30 Buy now
09 Aug 2012 resolution Resolution 2 Buy now
27 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2012 change-of-name Change Of Name Notice 2 Buy now
15 Jun 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Apr 2012 incorporation Incorporation Company 33 Buy now