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ABBOTT ASIA INVESTMENTS LIMITED

Company number 05556000

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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)
11 Mar 2020 AP01 Appointment of Karen Marie Peterson as a director on 1 March 2020
10 Mar 2020 TM01 Termination of appointment of Brian Yoor as a director on 29 February 2020
30 Dec 2019 AA Full accounts made up to 31 December 2018
05 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
26 Nov 2018 AP01 Appointment of Mr Georgios Mountrichas as a director on 27 September 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
22 Nov 2018 TM01 Termination of appointment of Gary James Hall as a director on 27 September 2018
10 Oct 2018 AP01 Appointment of Mr Neil Harris as a director on 31 August 2018
04 Oct 2018 TM01 Termination of appointment of Susan Michelle Hudson as a director on 31 August 2018
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Jul 2018 PSC05 Change of details for Abbott Laboratories Inc. as a person with significant control on 11 July 2018
18 Apr 2018 PSC02 Notification of Abbott Laboratories Inc. as a person with significant control on 6 April 2016
18 Apr 2018 PSC02 Notification of Abbott Laboratories Inc. as a person with significant control on 6 April 2016
18 Apr 2018 PSC02 Notification of Abbott Laboratories Inc. as a person with significant control on 6 April 2016
17 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 17 April 2018
17 Apr 2018 CS01 Confirmation statement made on 21 November 2017 with no updates
01 Nov 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
29 Nov 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
17 Feb 2016 AP01 Appointment of Mr Brian Yoor as a director on 15 December 2015
16 Feb 2016 TM01 Termination of appointment of Thomas Craig Freyman as a director on 15 December 2015
29 Jan 2016 AA Full accounts made up to 31 December 2014
30 Nov 2015 TM01 Termination of appointment of Michael James Smith as a director on 2 October 2015
30 Nov 2015 AP01 Appointment of Mr Gary James Hall as a director on 2 October 2015