- Company Overview for ABBOTT MEAD VICKERS GROUP LIMITED (01336553)
- Filing history for ABBOTT MEAD VICKERS GROUP LIMITED (01336553)
- People for ABBOTT MEAD VICKERS GROUP LIMITED (01336553)
- Charges for ABBOTT MEAD VICKERS GROUP LIMITED (01336553)
- More for ABBOTT MEAD VICKERS GROUP LIMITED (01336553)
| 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) |
|---|---|---|---|
| 09 Dec 2015 | CH01 | Director's details changed for Mr John James Byrnes on 29 July 2015 | |
| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 30 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
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| 14 Jul 2015 | AD01 | Registered office address changed from , 151 Marylebone Road, London, NW1 5QE to 239 Old Marylebone Road London NW1 5QT on 14 July 2015 | |
| 12 May 2015 | CH01 | Director's details changed for Mrs Sarah Jayne Carter on 9 March 2015 | |
| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Sep 2014 | AP01 | Appointment of Mrs Sarah Jayne Carter as a director on 11 July 2014 | |
| 31 Jul 2014 | TM01 | Termination of appointment of Simon Newton as a director on 31 July 2014 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 23 Jun 2014 | AP01 | Appointment of Mr John James Byrnes as a director | |
| 16 Dec 2013 | AUD | Auditor's resignation | |
| 10 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 17 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 3 August 2012
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| 05 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 05 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 20 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Feb 2011 | CH01 | Director's details changed for Ms Priscilla Deborah Snowball on 1 January 2011 | |
| 02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Jun 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 25 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 25 Jun 2010 | AD02 | Register inspection address has been changed | |
| 04 Dec 2009 | SH19 |
Statement of capital on 4 December 2009
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| 04 Dec 2009 | SH20 | Statement by directors |