ABBOTT AUSTRALASIA HOLDINGS LIMITED

Company number 08018545

Date	Type	Description	View / Download
10 Oct 2018	AP01	Appointment of Mr. Neil Harris as a director on 31 August 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Susan Michelle Hudson as a director on 31 August 2018	(1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
30 Aug 2018	PSC05	Change of details for Abbott Laboratories Inc. as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
13 Apr 2018	PSC02	Notification of Abbott Laboratories Inc. as a person with significant control on 6 April 2016	(1 page)
12 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 12 April 2018	(2 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
05 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
19 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(6 pages)
17 Feb 2016	AP01	Appointment of Mr Brian Yoor as a director on 15 December 2015	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Thomas Craig Freyman as a director on 15 December 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Gary James Hall as a director on 2 October 2015	(2 pages)
29 Nov 2015	TM01	Termination of appointment of Michael James Smith as a director on 2 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
23 Jun 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(6 pages)
14 Nov 2014	MISC	Res of aud	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(52 pages)
17 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
30 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(6 pages)
30 Apr 2013	AP03	Appointment of Mr Kevan Gogay as a secretary	(1 page)
30 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 Apr 2013	AD02	Register inspection address has been changed	(1 page)