(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 18th, August 2023
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 20th, September 2022
| accounts
|
Free Download
(5 pages)
|
(AP03) On 2022/06/10, company appointed a new person to the position of a secretary
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2022/06/10
filed on: 27th, June 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/06/01
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/06/01.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/02/01.
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/11/22
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
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(CH02) Directors's details were changed on 2021/11/01
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2020/12/31
filed on: 25th, September 2021
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 2021/01/31
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
(AP03) On 2021/02/01, company appointed a new person to the position of a secretary
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/01/31
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/02/01.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/02/01.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 27th, November 2020
| accounts
|
Free Download
(15 pages)
|
(AP02) New person appointed on 2019/12/04 to the position of a member
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 16th, October 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/09/20
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2019/05/31
filed on: 25th, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/10/01.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/10/01.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/09/30
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/09/30
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 1st, August 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/12/13.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/08/31
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 24th, May 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 20th, May 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/03
filed on: 3rd, May 2016
| annual return
|
Free Download
(6 pages)
|
(AD02) Single Alternative Inspection Location changed from Abbott Laboratories Ltd Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU England at an unknown date to C/O Fiona Hancock Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB
filed on: 3rd, May 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/01/18.
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/11/26
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 25th, August 2015
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/06/11.
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/06/11.
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE on 2015/06/11 to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB
filed on: 11th, June 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England on 2015/06/11 to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB
filed on: 11th, June 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Abbvie Ltd Vanwall Business Park, Vanwall Road Maidenhead Berkshire SL6 4UB England on 2015/06/11 to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB
filed on: 11th, June 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/02/27
filed on: 7th, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/03
filed on: 7th, May 2015
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2015/01/31
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/03
filed on: 14th, May 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/14
capital
|
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(TM02) Secretary's appointment terminated on 2013/10/23
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
|
(AP03) On 2013/10/23, company appointed a new person to the position of a secretary
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/10/23.
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 19th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/03
filed on: 5th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 5th, July 2013
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, July 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/05/01
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/04/04.
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/02/07.
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, January 2013
| resolution
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/05/31.
filed on: 11th, October 2012
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2012/07/23
filed on: 23rd, July 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/07/23.
filed on: 23rd, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2012/07/23
filed on: 23rd, July 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/07/23.
filed on: 23rd, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/07/23.
filed on: 23rd, July 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2012/07/23
filed on: 23rd, July 2012
| officers
|
Free Download
(1 page)
|
(AP03) On 2012/07/23, company appointed a new person to the position of a secretary
filed on: 23rd, July 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/07/23.
filed on: 23rd, July 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, May 2012
| incorporation
|
Free Download
(31 pages)
|