ABBOTT MEDICAL U.K. LIMITED

Company number 02423907

Date	Type	Description	View / Download
03 Sep 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
02 Aug 2019	AD01	Registered office address changed from Elder, Central Boulevard Blythe Valley Park Solihull B90 8AJ England to Elder House Central Boulevard Blythe Valley Business Park Solihull B90 8AJ on 2 August 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Simon Sloan as a director on 21 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Kevan Gogay as a director on 21 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Brian Bernard Yoor as a director on 21 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Karen Peterson as a director on 21 January 2019	(1 page)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 1,002	(4 pages)
09 Jan 2019	PSC02	Notification of Abbott Laboratories Limited as a person with significant control on 3 December 2018	(2 pages)
09 Jan 2019	PSC07	Cessation of Abbott (Uk) Holdings Limited as a person with significant control on 3 December 2018	(1 page)
09 Jan 2019	PSC02	Notification of Abbott (Uk) Holdings Limited as a person with significant control on 30 November 2018	(2 pages)
09 Jan 2019	PSC07	Cessation of Abbott Laboratories as a person with significant control on 30 November 2018	(1 page)
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Jan 2019	CC04	Statement of company's objects	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
18 Sep 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(2 pages)
01 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	(3 pages)
30 Jan 2018	PSC07	Cessation of St Jude Medical Inc as a person with significant control on 1 April 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
01 Sep 2017	PSC02	Notification of Abbott Laboratories as a person with significant control on 1 April 2017	(2 pages)
31 Aug 2017	AD01	Registered office address changed from Elder Central Boulevard Blythe Valley Park Solihull B90 8AJ England to Elder, Central Boulevard Blythe Valley Park Solihull B90 8AJ on 31 August 2017	(1 page)
31 Aug 2017	AD01	Registered office address changed from Capulet House Stratford Business & Technology Park Banbury Road Stratford upon Avon CV377GX to Elder Central Boulevard Blythe Valley Park Solihull B90 8AJ on 31 August 2017	(1 page)
21 Feb 2017	AP03	Appointment of Kevan Gogay as a secretary on 5 January 2017	(3 pages)
21 Feb 2017	AP01	Appointment of Brian Bernard Yoor as a director on 5 January 2017	(3 pages)
16 Feb 2017	TM02	Termination of appointment of Dodd Joseph Gray as a secretary on 5 January 2017	(4 pages)