ABBOTT RAPID DIAGNOSTICS LIMITED

Company number 01716581

Date	Type	Description	View / Download
18 Dec 2017	AP03	Appointment of Trevor Fellows as a secretary on 3 October 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Brian Bernard Yoor as a director on 3 October 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Michael Farrell as a director on 3 October 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Ellen Vanessa Chiniara as a director on 3 October 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Ellen Vanessa Chiniara as a director on 3 October 2017	(1 page)
28 Nov 2017	TM02	Termination of appointment of Geoffrey Couling as a secretary on 3 October 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
11 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(4 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
11 Jul 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 10,000	(8 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
25 Sep 2015	AP01	Appointment of Mr Michael Farrell as a director on 23 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Tomas Blomquist as a director on 23 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of David Norman Horne as a director on 23 September 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Stuart Cassey as a director on 23 September 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10,000	(5 pages)
22 Jun 2015	AD02	Register inspection address has been changed from Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ England to Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
27 Jun 2014	TM01	Termination of appointment of Peter Welch as a director	(1 page)
14 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 10,000	(6 pages)
14 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
31 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(6 pages)
30 May 2013	AD02	Register inspection address has been changed	(1 page)
01 Mar 2013	MISC	Resignation of auditors	(2 pages)