ABBOTT ASIA HOLDINGS LIMITED

Company number 04166305

Date	Type	Description	View / Download
30 Dec 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
22 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
26 Nov 2018	AP01	Appointment of Mr Georgios Mountrichas as a director on 27 September 2018	(2 pages)
22 Nov 2018	TM01	Termination of appointment of Gary James Hall as a director on 27 September 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(5 pages)
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)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
22 Feb 2018	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
16 Nov 2017	PSC02	Notification of Abbott Asia Investments Ltd as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
03 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
29 Nov 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
25 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2	(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)
29 Jan 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
30 Nov 2015	TM01	Termination of appointment of Michael James Smith as a director on 2 October 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Gary James Hall as a director on 2 October 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(6 pages)
14 Nov 2014	MISC	Res of aud	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(55 pages)
12 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 2	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(53 pages)
26 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)