KNOLL UK INVESTMENTS UNLIMITED

Company number 05294632

Date	Type	Description	View / Download
17 Apr 2018	PSC02	Notification of Abbott Laboratories Inc. as a person with significant control on 6 April 2016	(2 pages)
17 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 17 April 2018	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(13 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)
27 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-27 USD 72,128	(5 pages)
27 Nov 2015	AP01	Appointment of Mr. Gary James Hall as a director on 2 October 2015	(2 pages)
27 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)
26 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-26 USD 72,128	(6 pages)
14 Nov 2014	MISC	Res of aud	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(54 pages)
27 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-27 USD 72,128	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(51 pages)
04 Apr 2013	AP03	Appointment of Mr Kevan Gogay as a secretary	(1 page)
03 Apr 2013	TM02	Termination of appointment of Kyle Poots as a secretary	(1 page)
03 Apr 2013	TM01	Termination of appointment of Camilla Soenderby as a director	(1 page)
05 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
19 Mar 2012	AD02	Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom	(1 page)
19 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
29 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(7 pages)