Abbott Vascular Devices LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2014)shareholder details and share percentages 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
BIOCOMPATIBLES LIMITED
ABBOTT CARDIOVASCULAR LIMITED
Company type Private Limited Company , Active Company Number 01833264 Record last updated Friday, October 27, 2023 11:45:00 AM UTC Official Address Abbott House Vanwall Business Park Road Maidenhead Berkshire Sl64xe Oldfield There are 41 companies registered at this street
Postal Code SL64XE Sector Activities of other holding companies n.e.c.
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 Mar 8, 2021 Resignation of one Director (a woman) Registry Mar 23, 2020 Resignation of one Director (a man) Registry Mar 23, 2020 Appointment of a man as Managing Director and Director Registry Mar 1, 2020 Appointment of a woman Registry Feb 29, 2020 Resignation of one Director (a man) Registry Sep 27, 2018 Resignation of one Director (a man) 1833... Registry Sep 27, 2018 Appointment of a man as Director and General Manager Registry Aug 31, 2018 Appointment of a man as General Manager and Director Registry Aug 31, 2018 Resignation of one Director (a woman) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Dec 15, 2015 Appointment of a man as Business Executive and Director Registry Oct 2, 2015 Appointment of a man as General Manager and Director Registry Nov 14, 2014 Miscellaneous document Financials Sep 25, 2014 Annual accounts Registry May 9, 2014 Annual return Financials Oct 2, 2013 Annual accounts Registry May 2, 2013 Annual return Registry Apr 2, 2013 Appointment of a man as Secretary Registry Mar 28, 2013 Resignation of one Director Registry Mar 28, 2013 Resignation of one Secretary Registry Jan 11, 2013 Alteration to memorandum and articles Registry Jan 1, 2013 Appointment of a man as Secretary Financials Oct 2, 2012 Annual accounts Registry Jun 28, 2012 Section 175 comp act 06 08 Registry May 3, 2012 Annual return Registry Mar 20, 2012 Notification of single alternative inspection location Registry Mar 19, 2012 Change of location of company records to the registered office Financials Oct 6, 2011 Annual accounts Registry Jul 11, 2011 Appointment of a man as Secretary Registry Jul 11, 2011 Resignation of one Secretary Registry Jun 7, 2011 Resignation of one Finance Director and one Secretary (a man) Registry Jun 6, 2011 Appointment of a man as Secretary Registry May 11, 2011 Annual return Registry Nov 17, 2010 Appointment of a woman as Director Registry Nov 16, 2010 Change of accounting reference date Registry Nov 15, 2010 Appointment of a woman Financials Sep 10, 2010 Annual accounts Registry May 6, 2010 Annual return Registry Feb 16, 2010 Appointment of a woman as Director Registry Feb 5, 2010 Resignation of one Director Registry Jan 30, 2010 Resignation of a woman Registry Jan 29, 2010 Appointment of a woman Registry Oct 19, 2009 Change of location of company records to the single alternative inspection location Registry Oct 19, 2009 Notification of single alternative inspection location Registry Oct 17, 2009 Change of registered office address Registry Oct 16, 2009 Notification of single alternative inspection location Registry Oct 16, 2009 Change of registered office address Financials Sep 30, 2009 Annual accounts Registry May 27, 2009 Annual return Registry May 27, 2009 Appointment of a woman as Director Registry May 26, 2009 Resignation of a director Registry May 2, 2009 Resignation of one General Manager and one Director (a man) Registry May 1, 2009 Appointment of a woman Registry Mar 11, 2009 Change of accounting reference date Financials Oct 30, 2008 Annual accounts Registry Oct 17, 2008 Appointment of a man as Director Registry Oct 1, 2008 Resignation of a director Registry Sep 26, 2008 Appointment of a man as Director and General Manager Registry May 8, 2008 Annual return Registry Dec 10, 2007 Resignation of a director Financials Dec 5, 2007 Annual accounts Financials Dec 5, 2007 Annual accounts 1833... Registry Dec 3, 2007 Resignation of one Vice President And Treasurer and one Director (a man) Registry Nov 29, 2007 Appointment of a director Registry Nov 16, 2007 Resignation of a director Registry Oct 25, 2007 Resignation of one Executive and one Director (a man) Registry May 9, 2007 Annual return Registry May 9, 2007 Notice of change of directors or secretaries or in their particulars Registry May 9, 2007 Notice of change of directors or secretaries or in their particulars 1833... Registry Apr 26, 2007 Appointment of a director Registry Apr 18, 2007 Appointment of a director 1833... Registry Apr 2, 2007 Resignation of a director Registry Mar 30, 2007 Resignation of one General Manager and one Director (a man) Registry May 23, 2006 Annual return Financials Mar 7, 2006 Annual accounts Registry Mar 2, 2006 Appointment of a director Registry Mar 2, 2006 Resignation of a director Registry Mar 2, 2006 Appointment of a man as Director and General Manager Registry Feb 2, 2006 Resignation of one Finance Director and one Director (a man) Registry Jan 10, 2006 Appointment of a director Registry Jan 5, 2006 Resignation of a director Registry Dec 13, 2005 Appointment of a man as Director and Finance Director Registry Nov 1, 2005 Appointment of a secretary Registry Oct 24, 2005 Resignation of a secretary Registry Oct 11, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 1, 2005 Appointment of a man as Secretary and Finance Director Registry May 12, 2005 Annual return Registry Apr 7, 2005 Appointment of a director Registry Apr 6, 2005 Resignation of a director Financials Apr 1, 2005 Annual accounts Registry Mar 30, 2005 Two appointments: 2 men Financials Nov 24, 2004 Annual accounts Registry Sep 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 19, 2004 Notice of change of directors or secretaries or in their particulars Registry May 17, 2004 Annual return Registry Oct 27, 2003 Auditor's letter of resignation Registry Sep 17, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 19, 2003 Annual return