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ABBOTT INFORMATICS EUROPE LIMITED

Company number 03422264

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Company Results (links open in a new window)
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)
17 Oct 2018 AP01 Appointment of Mr Neil Harris as a director on 31 August 2018
15 Oct 2018 TM01 Termination of appointment of Susan Hudson as a director on 31 August 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
16 Jul 2018 PSC05 Change of details for Abbott Laboratories Inc as a person with significant control on 13 July 2018
09 May 2018 PSC02 Notification of Abbott Laboratories Inc as a person with significant control on 6 April 2016
08 May 2018 PSC09 Withdrawal of a person with significant control statement on 8 May 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
23 Aug 2017 AD03 Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
18 Sep 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
29 Apr 2016 AP01 Appointment of Mr Brian Yoor as a director on 29 January 2016
29 Apr 2016 AP01 Appointment of Ms Susan Hudson as a director on 19 April 2016
29 Apr 2016 AP03 Appointment of Mr Kevan Gogay as a secretary on 19 April 2016
28 Apr 2016 TM02 Termination of appointment of Elian Robert Winstanley as a secretary on 19 April 2016
28 Apr 2016 AP01 Appointment of Mr Gary James Hall as a director on 19 April 2016
28 Apr 2016 TM01 Termination of appointment of Thomas Craig Freyman as a director on 29 January 2016
09 Nov 2015 AD03 Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
16 Sep 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 8,400
22 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 8,400
20 Aug 2014 AD02 Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
24 Jun 2014 CERTNM Company name changed starlims europe LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-18
24 Jun 2014 CONNOT Change of name notice