ABBOTT (UK) HOLDINGS LIMITED

Company number 03738674

Date	Type	Description	View / Download
10 Oct 2018	AP01	Appointment of Mr Neil Harris as a director on 31 August 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Susan Michelle Hudson as a director on 31 August 2018	(1 page)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
26 Mar 2018	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
15 Nov 2017	PSC02	Notification of Abbott Equity Holdings Unlimited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
24 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
31 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(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	(13 pages)
14 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(6 pages)
14 Nov 2014	MISC	Res of aud	(1 page)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(55 pages)
17 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(54 pages)
05 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(6 pages)
28 Mar 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	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(57 pages)