ABBOTT VASCULAR DEVICES LIMITED

Company number 01833264

Date	Type	Description	View / Download
04 Oct 2018	TM01	Termination of appointment of Susan Michelle Hudson as a director on 31 August 2018	(1 page)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
13 Jul 2018	PSC05	Change of details for Abbott Laboratories Inc. as a person with significant control on 11 July 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
17 Apr 2018	PSC02	Notification of Abbott Laboratories Inc. as a person with significant control on 6 April 2016	(2 pages)
17 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 17 April 2018	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
03 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
19 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
04 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 47,013,003.29	(5 pages)
17 Feb 2016	AP01	Appointment of Mr Brian Yoor as a director on 15 December 2015	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Thomas Craig Freyman as a director on 15 December 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Gary James Hall as a director on 2 October 2015	(2 pages)
29 Nov 2015	TM01	Termination of appointment of Michael James Smith as a director on 2 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
06 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 47,013,003.29	(6 pages)
14 Nov 2014	MISC	Res of aud	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(53 pages)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 47,013,003.29	(6 pages)
02 Oct 2013	AA	Accounts made up to 31 December 2012	(51 pages)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
02 Apr 2013	AP03	Appointment of Mr Kevan Gogay as a secretary	(1 page)
28 Mar 2013	TM01	Termination of appointment of Camilla Soenderby as a director	(1 page)
28 Mar 2013	TM02	Termination of appointment of Kyle Poots as a secretary	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next