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ABBOTT LABORATORIES LIMITED

Company number 00329102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 76,144,141
05 Jun 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
07 Mar 2013 AP03 Appointment of Mr Kevan Gogay as a secretary
07 Mar 2013 TM01 Termination of appointment of Camilla Soenderby as a director
07 Mar 2013 TM02 Termination of appointment of Kyle Poots as a secretary
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 18/06/2012
28 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 06/06/2012
28 May 2012 AA Full accounts made up to 31 December 2011
23 May 2012 CH01 Director's details changed for Ms Susan Michelle Hudson on 23 May 2012
03 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
19 Mar 2012 AD02 Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom
19 Mar 2012 AD04 Register(s) moved to registered office address
11 Jul 2011 AP03 Appointment of Mr Kyle Poots as a secretary
11 Jul 2011 TM02 Termination of appointment of Stephen Brown as a secretary
15 Jun 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
17 Nov 2010 AP01 Appointment of Miss Susan Michelle Hudson as a director
16 Nov 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
27 May 2010 AA Full accounts made up to 30 November 2009
06 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
16 Feb 2010 AP01 Appointment of Mrs Camilla Maria Kruchov Soenderby as a director
05 Feb 2010 TM01 Termination of appointment of Susan Hudson as a director