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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)
27 Jun 2013 TM01 Termination of appointment of John Bridgen as a director
27 Jun 2013 TM02 Termination of appointment of Geoffrey Couling as a secretary
01 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
01 May 2013 AD02 Register inspection address has been changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY England
01 May 2013 CH01 Director's details changed for John Bridgen on 26 April 2013
01 May 2013 TM01 Termination of appointment of David Toohey as a director
01 May 2013 AP01 Appointment of Mr Ian William Fieldhouse as a director
01 May 2013 AP01 Appointment of Mrs Veronique Ameye as a director
01 May 2013 AD04 Register(s) moved to registered office address
01 May 2013 TM01 Termination of appointment of Katharine Wright as a director
01 May 2013 TM01 Termination of appointment of Martyn Pither as a director
14 Sep 2012 AP01 Appointment of Mr Christopher James Tarpey as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 CERTNM Company name changed concateno PLC\certificate issued on 20/06/12
  • RES15 ‐ Change company name resolution on 2012-06-19
  • NM01 ‐ Change of name by resolution
27 Apr 2012 AP01 Appointment of Ross Macken as a director
27 Apr 2012 TM01 Termination of appointment of Peter Welch as a director
22 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
21 Jun 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
04 Jan 2011 AD01 Registered office address changed from , 10 Buckingham Street, London, WC2N 6DF on 4 January 2011
23 Dec 2010 AUD Auditor's resignation
25 Nov 2010 CH01 Director's details changed for David Toohey on 25 November 2010
25 Nov 2010 CH01 Director's details changed for David Teitel on 15 November 2010
25 Nov 2010 CH01 Director's details changed for Ms Ellen Vanessa Chiniara on 25 November 2010
25 Nov 2010 CH01 Director's details changed for John Bridgen on 25 November 2010