ABBOTT LABORATORIES LIMITED

Company number 00329102

Date	Type	Description	View / Download
19 Mar 2019	TM01	Termination of appointment of Brian Yoor as a director on 16 January 2019	(1 page)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 106,842,141	(4 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Dec 2018	CC04	Statement of company's objects	(3 pages)
23 Nov 2018	AP01	Appointment of Mr Georgios Mountrichas as a director on 27 September 2018	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
21 Nov 2018	TM01	Termination of appointment of Gary James Hall as a director on 27 September 2018	(1 page)
11 Oct 2018	AP01	Appointment of Mr. Neil Harris as a director on 31 August 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Susan Michelle Hudson as a director on 31 August 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(151 pages)
15 May 2018	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
04 Dec 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
15 Nov 2017	PSC02	Notification of Abbott Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
29 Nov 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
04 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 76,144,141	(5 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)
30 Nov 2015	AP01	Appointment of Mr Gary James Hall as a director on 2 October 2015	(2 pages)
29 Nov 2015	TM01	Termination of appointment of Michael James Smith as a director on 2 October 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
06 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 76,144,141	(6 pages)
14 Nov 2014	MISC	Res of aud	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
09 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 76,144,141	(6 pages)