ABBOTT VASCULAR DEVICES (2) LIMITED

Company number 04304983

Date	Type	Description	View / Download
16 Nov 2017	PSC02	Notification of Abbott Vascular Devices Ltd as a person with significant control on 6 April 2016	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
28 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
19 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 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)
12 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(5 pages)
11 Nov 2015	TM01	Termination of appointment of Michael James Smith as a director on 2 October 2015	(1 page)
11 Nov 2015	AP01	Appointment of Mr Gary James Hall as a director on 2 October 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
14 Nov 2014	MISC	Res of aud	(1 page)
27 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(54 pages)
29 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(53 pages)
02 Apr 2013	AP03	Appointment of Mr Kevan Gogay as a secretary	(1 page)
28 Mar 2013	TM01	Termination of appointment of Camilla Soenderby as a director	(1 page)
28 Mar 2013	TM02	Termination of appointment of Kyle Poots as a secretary	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(55 pages)
20 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)
20 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(7 pages)