ABBOTT AUSTRALASIA HOLDINGS LIMITED

Company number 08018545

Date	Type	Description	View / Download
23 Jul 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
23 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	(5 pages)
25 Oct 2023	AP01	Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023	(2 pages)
25 Oct 2023	TM01	Termination of appointment of John Arthur Mccoy as a director on 15 October 2023	(1 page)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
06 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates	(4 pages)
18 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 2	(3 pages)
23 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
20 Apr 2021	PSC05	Change of details for Abbott Laboratories as a person with significant control on 6 April 2016	(2 pages)
14 Apr 2021	CH01	Director's details changed for Mr John Mccoy on 14 April 2021	(2 pages)
14 Apr 2021	AP01	Appointment of Mr John Mccoy as a director on 8 March 2021	(2 pages)
14 Apr 2021	TM01	Termination of appointment of Karen Marie Peterson as a director on 8 March 2021	(1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
25 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
06 May 2020	AP01	Appointment of Mr Michael Robert Kendall Clayton as a director on 23 March 2020	(2 pages)
05 May 2020	TM01	Termination of appointment of Georgios Mountrichas as a director on 23 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Karen Marie Peterson as a director on 1 March 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Brian Yoor as a director on 29 February 2020	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
06 Dec 2018	CS01	Confirmation statement made on 21 November 2018 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)