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ABBVIE AUSTRALASIA HOLDINGS LIMITED

Company number 04324878

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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)
31 Oct 2013 MISC Auditors resignation
24 Oct 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 CH01 Director's details changed for Mr Matt Joseph Regan on 1 June 2013
04 Apr 2013 AP01 Appointment of Mr William Joseph Chase as a director
04 Apr 2013 AP01 Appointment of Mr Matt Joseph Regan as a director
04 Apr 2013 AP01 Appointment of Ms Gwenan White as a director
03 Apr 2013 TM01 Termination of appointment of Michael Smith as a director
03 Apr 2013 TM01 Termination of appointment of Thomas Freyman as a director
03 Apr 2013 TM01 Termination of appointment of Susan Hudson as a director
03 Apr 2013 TM01 Termination of appointment of Camilla Soenderby as a director
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 22/06/2012
17 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 06/06/2012
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2012 CERTNM Company name changed abbott australasia holdings LIMITED\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-06
27 Jun 2012 CONNOT Change of name notice
26 Jun 2012 SH19 Statement of capital on 26 June 2012
  • GBP 1.00
26 Jun 2012 SH20 Statement by directors
26 Jun 2012 CAP-SS Solvency statement dated 22/06/12
26 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 22/06/2012
20 Mar 2012 AD02 Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom
19 Mar 2012 AD04 Register(s) moved to registered office address