ABBVIE UK HOLDCO LIMITED

Company number 08048542

Date	Type	Description	View / Download
01 Apr 2019	AP01	Appointment of Mr Robert Andrew Michael as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of William Joseph Chase as a director on 1 April 2019	(1 page)
27 Nov 2018	RP04AP01	Second filing for the appointment of Jerome Stephane Bouyer as a director	(6 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
26 Mar 2018	AD02	Register inspection address has been changed from Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB England to 100 New Bridge Street London EC4V 6JA	(1 page)
26 Mar 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
18 Jul 2017	AP01	Appointment of Mr Jérôme Stéphane Bouyer as a director on 7 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 27/11/2018	(3 pages)
12 Jun 2017	TM01	Termination of appointment of Matt Joseph Regan as a director on 31 May 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(4 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
20 May 2016	AR01	Annual return made up to 27 April 2016 no member list	(4 pages)
20 May 2016	CH03	Secretary's details changed for Mr Kyle Alexander Poots on 30 June 2015	(1 page)
20 May 2016	AD02	Register inspection address has been changed from Abbott House Vanwall Road Maidenhead Berkshire SL6 4XE England to Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB	(1 page)
20 May 2016	AD04	Register(s) moved to registered office address Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB	(1 page)
05 May 2016	CH01	Director's details changed for Gweenan Mair White on 5 May 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 Jun 2015	AD01	Registered office address changed from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 11 June 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 27 April 2015 no member list	(5 pages)
30 Apr 2015	AD02	Register inspection address has been changed from C/O Abbott Laboratories Sovereign House Bingham Road Sittingbourne Kent ME10 3SU England to Abbott House Vanwall Road Maidenhead Berkshire SL6 4XE	(1 page)
30 Apr 2015	CH01	Director's details changed for Mr William Joseph Chase on 1 May 2014	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(75 pages)
13 May 2014	AR01	Annual return made up to 27 April 2014 no member list	(5 pages)
31 Oct 2013	MISC	Auditors resignation	(1 page)