ABBOTT HEALTHCARE PRODUCTS LTD

Company number 00949253

Date	Type	Description	View / Download
12 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 10,000,000	(15 pages)
09 Dec 2013	TM01	Termination of appointment of Thomas Dee as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
14 Aug 2013	AP01	Appointment of Bertrand De Lavenne De La Montoise as a director	(3 pages)
14 Aug 2013	TM01	Termination of appointment of Natalia Kozmina as a director	(2 pages)
12 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(16 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Jurgen Wessolowski as a director	(2 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
16 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(17 pages)
06 Dec 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
06 Oct 2011	TM01	Termination of appointment of Thomas Weidauer as a director	(2 pages)
07 Sep 2011	AP01	Appointment of Natalia Sergeyevna Kozmina as a director	(3 pages)
24 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(17 pages)
05 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(17 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
30 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
12 Mar 2010	AP01	Appointment of Frank Weitekamper as a director	(3 pages)
12 Mar 2010	AP01	Appointment of Thomas Craig Freyman as a director	(3 pages)
12 Mar 2010	AP01	Appointment of Thomas Joseph Dee as a director	(3 pages)
26 Feb 2010	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
22 Feb 2010	TM02	Termination of appointment of Solvay Uk Holding Company Limited as a secretary	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Bertrand Traverse as a director	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Gerard Van Roye as a director	(2 pages)