Abbvie Australasia Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
OFFERPORT LIMITED
THERASENSE UK LIMITED
ABBOTT LABORATORIES HOLDCO LIMITED
ABBOTT AUSTRALASIA HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 04324878 Record last updated Friday, October 27, 2023 11:53:37 AM UTC Official Address Abbvie House Vanwall Business Park Road Maidenhead Berkshire Sl64ub Oldfield Postal Code SL64UB Sector manufacture, basic, pharmaceutical
Visits Searches Document Type Publication date Download link Registry Oct 15, 2023 Resignation of one Director (a man) Registry Oct 15, 2023 Appointment of a woman Registry Oct 24, 2022 Resignation of one Director (a man) Registry Oct 24, 2022 Appointment of a man as Director and Vice President Registry Jun 10, 2022 Appointment of a man as Secretary Registry Jun 10, 2022 Resignation of one Secretary (a man) Registry Mar 8, 2021 Resignation of one Director (a woman) Registry Mar 8, 2021 Appointment of a man as Vice President, Treasurer and Director Registry Mar 23, 2020 Appointment of a man as Director and Managing Director Registry Mar 23, 2020 Resignation of one Director (a man) Registry Mar 1, 2020 Appointment of a woman Registry Feb 29, 2020 Resignation of one Director (a man) Registry Sep 1, 2019 Resignation of 2 people: one Director (a woman) Registry Apr 1, 2019 Resignation of one Director (a man) Registry Apr 1, 2019 Appointment of a man as Chief Financial Officer and Director Registry Sep 27, 2018 Resignation of one Director (a man) Registry Sep 27, 2018 Appointment of a man as Director and General Manager Registry Aug 31, 2018 Appointment of a man as Director and General Manager 8018... Registry Aug 31, 2018 Resignation of one Director (a woman) Financials Oct 6, 2017 Annual accounts Registry Jul 18, 2017 Appointment of a person as Director Registry Jul 1, 2017 Appointment of a man as Business Executive and Director Registry Jun 12, 2017 Resignation of one Director Registry May 31, 2017 Resignation of one Director (a man) and one General Manager Uk Registry Apr 6, 2017 Confirmation statement made , with updates Registry Mar 7, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 12, 2017 Change of location of company records to the single alternative inspection location Registry Jan 10, 2017 Notification of single alternative inspection location Registry Nov 28, 2016 Confirmation statement made , with updates Financials Aug 18, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Dec 17, 2015 Annual return Registry Dec 16, 2015 Change of location of company records to the registered office Registry Dec 15, 2015 Appointment of a man as Business Executive and Director Financials Oct 14, 2015 Annual accounts Registry Oct 2, 2015 Appointment of a man as Director and General Manager Registry Jun 11, 2015 Change of registered office address Registry Dec 15, 2014 Annual return Financials Sep 24, 2014 Annual accounts Registry Apr 17, 2014 Annual return Registry Nov 19, 2013 Annual return 2591669... Registry Oct 31, 2013 Miscellaneous document Registry Oct 31, 2013 Miscellaneous document 2121394... Financials Oct 24, 2013 Annual accounts Financials Oct 24, 2013 Annual accounts 7890704... Financials Oct 2, 2013 Annual accounts Registry Jul 2, 2013 Change of particulars for director Registry Jul 2, 2013 Change of particulars for director 2591078... Registry Apr 30, 2013 Annual return Registry Apr 30, 2013 Appointment of a man as Secretary Registry Apr 30, 2013 Change of location of company records to the single alternative inspection location Registry Apr 29, 2013 Notification of single alternative inspection location Registry Apr 4, 2013 Appointment of a person as Director Registry Apr 4, 2013 Appointment of a person as Director 2590704... Registry Apr 4, 2013 Appointment of a person as Director Registry Apr 4, 2013 Appointment of a man as Director Registry Apr 4, 2013 Appointment of a woman as Director Registry Apr 3, 2013 Resignation of one Director Registry Apr 3, 2013 Resignation of one Director 2590704... Registry Apr 3, 2013 Resignation of one Director Registry Apr 3, 2013 Resignation of one Director 2590704... Registry Apr 3, 2013 Resignation of one Director Registry Apr 3, 2013 Resignation of one Director 2590704... Registry Apr 3, 2013 Resignation of one Director Registry Jan 15, 2013 Resignation of one Secretary Registry Jan 15, 2013 Resignation of one Director Registry Jan 11, 2013 Alteration to memorandum and articles Registry Jan 11, 2013 Resolution Registry Jan 11, 2013 Alteration to memorandum and articles Registry Jan 1, 2013 Appointment of a man as Secretary Registry Jan 1, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Registry Dec 5, 2012 Annual return Registry Dec 5, 2012 Annual return 2589592... Financials Oct 2, 2012 Annual accounts Financials Oct 2, 2012 Annual accounts 1648933... Registry Aug 24, 2012 Resolution Registry Aug 24, 2012 Resolution 1766580... Registry Aug 24, 2012 Alteration to memorandum and articles Registry Aug 24, 2012 Reduce issued capital 09 Registry Aug 22, 2012 Memorandum of association Registry Aug 17, 2012 Resolution Registry Aug 17, 2012 Section 175 comp act 06 08 Registry Aug 9, 2012 Section 175 comp act 06 08 8018... Registry Jul 3, 2012 Resolution Registry Jul 3, 2012 Alteration to memorandum and articles Registry Jun 27, 2012 Change of name certificate Registry Jun 27, 2012 Notice of change of name nm01 - resolution Registry Jun 27, 2012 Change of name certificate Registry Jun 27, 2012 Company name change Registry Jun 27, 2012 Company name change 4324... Registry Jun 27, 2012 Change of name certificate Registry Jun 27, 2012 Notice of change of name nm01 - resolution Registry Jun 26, 2012 Statement of capital Registry Jun 26, 2012 Statement of capital 1944890... Registry Jun 26, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 26, 2012 Solvency statement Registry Jun 26, 2012 Reduce issued capital 09 Registry Jun 15, 2012 Change of accounting reference date Registry Apr 3, 2012 Five appointments: 3 men and 2 women
Abbvie Inc
Abbvie Inc
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