ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED

Company number 00503874

Date	Type	Description	View / Download
20 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	(3 pages)
20 Nov 2024	AP03	Appointment of Mrs Jackie Baker as a secretary on 20 November 2024	(2 pages)
20 Nov 2024	TM02	Termination of appointment of James Leslie Churcher as a secretary on 20 November 2024	(1 page)
10 May 2024	AA	Accounts for a dormant company made up to 30 November 2023	(2 pages) Download iXBRL
12 Feb 2024	TM01	Termination of appointment of John Harry Rankin as a director on 22 November 2023	(1 page)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	(3 pages)
04 Sep 2023	AP01	Appointment of Mr Neil Patrick Burdett as a director on 28 August 2023	(2 pages)
01 Sep 2023	AP01	Appointment of Mr Russell Jackson as a director on 28 August 2023	(2 pages)
01 Sep 2023	TM01	Termination of appointment of Philip David Frederick Symons as a director on 28 August 2023	(1 page)
01 Sep 2023	TM01	Termination of appointment of Alexandra Earley as a director on 28 August 2023	(1 page)
18 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	(2 pages) Download iXBRL
12 Jul 2023	AP01	Appointment of Mr Jonathan David Wood as a director on 1 May 2023	(2 pages)
12 Jul 2023	AP01	Appointment of Mr Andrew Michael Payne as a director on 1 May 2023	(2 pages)
12 Jul 2023	AP01	Appointment of Mrs Pamela Mary Reid as a director on 1 May 2023	(2 pages)
12 Jul 2023	TM01	Termination of appointment of Leslie Muggeridge as a director on 30 April 2023	(1 page)
12 Jul 2023	TM01	Termination of appointment of Charlotte Reading as a director on 28 February 2023	(1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	(35 pages)
21 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	(3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 30 November 2021	(7 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
03 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	(8 pages)
24 Mar 2021	PSC05	Change of details for Abbott Laboratories Ltd as a person with significant control on 6 April 2016	(2 pages)
23 Feb 2021	PSC07	Cessation of Abbott Laboratories Ltd as a person with significant control on 16 April 2016	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)