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ABBOTT MEDICAL U.K. LIMITED

Company number 02423907

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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)
16 Feb 2017 TM02 Termination of appointment of Dodd Joseph Gray as a secretary on 5 January 2017
16 Feb 2017 TM01 Termination of appointment of Kashif Rashid as a director on 5 January 2017
16 Feb 2017 TM01 Termination of appointment of Donald Joseph Zurbay as a director on 5 January 2017
16 Feb 2017 AP01 Appointment of Karen Peterson as a director on 5 January 2017
16 Feb 2017 AP01 Appointment of Benjamin Edward Oosterbaan as a director on 5 January 2017
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
10 Aug 2016 AP01 Appointment of Mr Donald Joseph Zurbay as a director on 8 July 2016
10 Aug 2016 AP01 Appointment of Mr Kashif Rashid as a director on 8 July 2016
09 Aug 2016 TM01 Termination of appointment of John Charles Heinmiller as a director on 7 July 2016
09 Aug 2016 TM01 Termination of appointment of Jason Ashley Zellers as a director on 7 July 2016
04 Aug 2016 AA Full accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
16 Jul 2015 AA Full accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
17 Jun 2014 AA Full accounts made up to 31 December 2013
06 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
14 Aug 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
14 Nov 2011 AP01 Appointment of Jason Ashley Zellers as a director
14 Nov 2011 TM01 Termination of appointment of Pamela Krop as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
19 Oct 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders