ABBOTT LABORATORIES LIMITED filing history - Find and update company information

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ABBOTT LABORATORIES LIMITED

Company number 00329102

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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)
05 Jun 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 - 24 pages (24 pages)
07 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	AP03	Appointment of Mr Kevan Gogay as a secretary	View PDF Appointment of Mr Kevan Gogay as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 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)
07 Mar 2013	TM02	Termination of appointment of Kyle Poots as a secretary	View PDF Termination of appointment of Kyle Poots as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2012	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 - 2 pages (2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 18/06/2012	View PDF Resolutions RES13 ‐ Conflict of interest 18/06/2012 - link opens in a new window - 2 pages (2 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)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 68 pages (68 pages)
23 May 2012	CH01	Director's details changed for Ms Susan Michelle Hudson on 23 May 2012	View PDF Director's details changed for Ms Susan Michelle Hudson on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Mar 2012	AD02	Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom	View PDF Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom - link opens in a new window - 1 page (1 page)
19 Mar 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
11 Jul 2011	AP03	Appointment of Mr Kyle Poots as a secretary	View PDF Appointment of Mr Kyle Poots as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2011	TM02	Termination of appointment of Stephen Brown as a secretary	View PDF Termination of appointment of Stephen Brown as a secretary - link opens in a new window - 1 page (1 page)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
11 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Nov 2010	AP01	Appointment of Miss Susan Michelle Hudson as a director	View PDF Appointment of Miss Susan Michelle Hudson as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
27 May 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 49 pages (49 pages)
06 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2010	AP01	Appointment of Mrs Camilla Maria Kruchov Soenderby as a director	View PDF Appointment of Mrs Camilla Maria Kruchov Soenderby as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	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)
19 Oct 2009	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)
19 Oct 2009	AD02	Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom	View PDF Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom - link opens in a new window - 1 page (1 page)

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