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ABBOTT TOXICOLOGY LIMITED

Company number 05396234

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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)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
17 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
23 Aug 2022	AP01	Appointment of Nicola Wojciechowicz as a director on 1 August 2022	View PDF Appointment of Nicola Wojciechowicz as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Nicholas Anthony Breare as a director on 25 July 2022	View PDF Termination of appointment of Nicholas Anthony Breare as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Michael Robert Kendall Clayton as a director on 16 May 2022	View PDF Appointment of Michael Robert Kendall Clayton as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	RP04AP01	Second filing for the appointment of Mrs Jennifer Deeley as a director	View PDF Second filing for the appointment of Mrs Jennifer Deeley as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	TM01	Termination of appointment of Kenneth James Rowe as a director on 30 November 2021	View PDF Termination of appointment of Kenneth James Rowe as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP03	Appointment of Mrs Jennifer Deeley as a secretary on 14 January 2022	View PDF Appointment of Mrs Jennifer Deeley as a secretary on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM02	Termination of appointment of Kenneth James Rowe as a secretary on 14 January 2022	View PDF Termination of appointment of Kenneth James Rowe as a secretary on 14 January 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mrs Jennifer Deeley as a director on 30 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2022.	View PDF Appointment of Mrs Jennifer Deeley as a director on 30 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2022. - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
21 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AD02	Register inspection address has been changed from Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP England to C/O Citco 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed from Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP England to C/O Citco 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
09 Apr 2021	CH01	Director's details changed for Kenneth James Rowe on 8 April 2021	View PDF Director's details changed for Kenneth James Rowe on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CH03	Secretary's details changed for Kenneth James Rowe on 8 April 2021	View PDF Secretary's details changed for Kenneth James Rowe on 8 April 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
01 May 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
01 May 2020	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 May 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 May 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
01 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-31 - link opens in a new window - 1 page (1 page)

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ABBOTT TOXICOLOGY LIMITED

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