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ABBVIE UK HOLDCO LIMITED

Company number 08048542

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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)
24 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 54 pages (54 pages)
02 Jul 2013	CH01	Director's details changed for Mr Matt Joseph Regan on 1 June 2013	View PDF Director's details changed for Mr Matt Joseph Regan on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	AR01	Annual return made up to 27 April 2013 no member list	View PDF Annual return made up to 27 April 2013 no member list - link opens in a new window - 6 pages (6 pages)
08 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Apr 2013	CH01	Director's details changed for Mr Matt Joseph Regan on 1 March 2013	View PDF Director's details changed for Mr Matt Joseph Regan on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AP01	Appointment of Mr William Joseph Chase as a director	View PDF Appointment of Mr William Joseph Chase as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AP01	Appointment of Mr Matt Joseph Regan as a director	View PDF Appointment of Mr Matt Joseph Regan as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	AP01	Appointment of Gweenan Mair White as a director	View PDF Appointment of Gweenan Mair White as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	TM01	Termination of appointment of Camilla Soenderby as a director	View PDF Termination of appointment of Camilla Soenderby as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	TM01	Termination of appointment of Michael Smith as a director	View PDF Termination of appointment of Michael Smith as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	TM01	Termination of appointment of Susan Hudson as a director	View PDF Termination of appointment of Susan Hudson as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	TM01	Termination of appointment of Thomas Freyman as a director	View PDF Termination of appointment of Thomas Freyman as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 06/06/2012	View PDF Resolutions RES13 ‐ Conflict of interest 06/06/2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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