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ABBOTT RAPID DIAGNOSTICS LIMITED

Company number 01716581

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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)
14 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 10,000
14 May 2014 AD03 Register(s) moved to registered inspection location
08 Oct 2013 AA Full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
30 May 2013 AD02 Register inspection address has been changed
01 Mar 2013 MISC Resignation of auditors
03 Dec 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Mr Peter Geoffrey Welch on 1 June 2012
03 May 2012 AP01 Appointment of Stuart Cassey as a director
03 May 2012 AP01 Appointment of Mr Trevor Fellows as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
25 Jan 2011 MISC Auditor's resignation
25 Nov 2010 CH01 Director's details changed for Ms Ellen Vanessa Chiniara on 25 November 2010
25 Nov 2010 CH01 Director's details changed for Mr Peter Geoffrey Welch on 25 November 2010
25 Nov 2010 CH01 Director's details changed for Mr David Norman Horne on 25 November 2010
25 Nov 2010 CH03 Secretary's details changed for Mr Geoffrey Couling on 25 November 2010
28 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
26 Mar 2010 CERTNM Company name changed inverness medical uk LIMITED\certificate issued on 26/03/10
  • RES15 ‐ Change company name resolution on 2010-03-22
26 Mar 2010 CONNOT Change of name notice
05 Nov 2009 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 02/05/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007