ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED filing history - Find and update company information

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ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED

Company number 00503874

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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)
12 Feb 2024	TM01	Termination of appointment of John Harry Rankin as a director on 22 November 2023	View PDF Termination of appointment of John Harry Rankin as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP01	Appointment of Mr Neil Patrick Burdett as a director on 28 August 2023	View PDF Appointment of Mr Neil Patrick Burdett as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Mr Russell Jackson as a director on 28 August 2023	View PDF Appointment of Mr Russell Jackson as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Philip David Frederick Symons as a director on 28 August 2023	View PDF Termination of appointment of Philip David Frederick Symons as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Alexandra Earley as a director on 28 August 2023	View PDF Termination of appointment of Alexandra Earley as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2023	AP01	Appointment of Mr Jonathan David Wood as a director on 1 May 2023	View PDF Appointment of Mr Jonathan David Wood as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Andrew Michael Payne as a director on 1 May 2023	View PDF Appointment of Mr Andrew Michael Payne as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mrs Pamela Mary Reid as a director on 1 May 2023	View PDF Appointment of Mrs Pamela Mary Reid as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Leslie Muggeridge as a director on 30 April 2023	View PDF Termination of appointment of Leslie Muggeridge as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Charlotte Reading as a director on 28 February 2023	View PDF Termination of appointment of Charlotte Reading as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages)
24 Mar 2021	PSC05	Change of details for Abbott Laboratories Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Abbott Laboratories Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC07	Cessation of Abbott Laboratories Ltd as a person with significant control on 16 April 2016	View PDF Cessation of Abbott Laboratories Ltd as a person with significant control on 16 April 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
20 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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