Abbott Diabetes Care LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2014)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
MEDISENSE (U.K.) HOLDING LTD.
MEDISENSE UK LIMITED
Company type Private Limited Company Company Number 02548046 Record last updated Friday, October 27, 2023 11:49:12 AM UTC Postal Code OX29 0YL
Visits 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 3, 2022 Resignation of one Director (a woman) Registry Oct 3, 2022 Appointment of a man as Director Registry Mar 27, 2020 Appointment of a woman Registry Mar 27, 2020 Resignation of one Director (a woman) Registry Mar 1, 2020 Appointment of a woman Registry Feb 29, 2020 Resignation of one Director (a man) Registry Mar 7, 2019 Appointment of a man as Secretary Registry Mar 7, 2019 Resignation of one Secretary (a man) Registry Oct 25, 2018 Resignation of one Director (a man) Registry Oct 24, 2018 Appointment of a man as Director Registry Nov 10, 2016 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 7, 2014 Annual return Financials Oct 3, 2014 Annual accounts Registry Dec 24, 2013 Annual return Financials Oct 7, 2013 Annual accounts Registry Nov 12, 2012 Annual return Financials Oct 2, 2012 Annual accounts Registry Nov 24, 2011 Appointment of a man as Director Registry Nov 23, 2011 Annual return Registry Nov 23, 2011 Resignation of one Director Registry Oct 31, 2011 Resignation of one Accountant and one Director (a man) Registry Oct 31, 2011 Appointment of a man as None and Director Financials Oct 3, 2011 Annual accounts Registry Jun 6, 2011 Appointment of a man as Director Registry Jun 6, 2011 Resignation of one Director Registry May 27, 2011 Resignation of one Site Director and one Director (a man) Registry May 27, 2011 Appointment of a man as Director and None Registry Nov 15, 2010 Annual return Financials Sep 1, 2010 Annual accounts Registry Jun 9, 2010 Change of accounting reference date Registry Dec 8, 2009 Annual return Financials Sep 29, 2009 Annual accounts Registry Sep 17, 2009 Appointment of a man as Director Registry Jul 13, 2009 Appointment of a man as Accountant and Director Registry Mar 11, 2009 Annual return Registry Feb 20, 2009 Resignation of a director Registry Feb 2, 2009 Resignation of one Finance Director and one Director (a man) Financials Oct 1, 2008 Annual accounts Registry Nov 22, 2007 Annual return Financials Oct 1, 2007 Annual accounts Registry Jun 4, 2007 Appointment of a director Registry May 11, 2007 Notice of change of directors or secretaries or in their particulars Registry May 11, 2007 Notice of change of directors or secretaries or in their particulars 2548... Financials Mar 25, 2007 Annual accounts Registry Mar 22, 2007 Resignation of a director Registry Mar 20, 2007 Appointment of a man as Director and Site Director Registry Mar 20, 2007 Resignation of one Site Director and one Director (a man) Registry Nov 16, 2006 Annual return Registry Oct 2, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 14, 2006 Annual return Registry Feb 14, 2006 Resignation of a director Registry Feb 14, 2006 Director's particulars changed Registry Feb 9, 2006 Notice of change of directors or secretaries or in their particulars Registry Jan 30, 2006 Resignation of a director Registry Dec 13, 2005 Resignation of one General Manager and one Director (a man) Registry Nov 16, 2005 Change in situation or address of registered office Financials Oct 6, 2005 Annual accounts Registry Oct 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 2, 2005 Company name change Registry Aug 2, 2005 Change of name certificate Financials Jun 13, 2005 Annual accounts Registry Dec 7, 2004 Appointment of a director Registry Nov 8, 2004 Annual return Registry Oct 4, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 5, 2004 Appointment of a director Registry Nov 6, 2003 Annual return Registry Oct 31, 2003 Appointment of a man as Director and Site Director Financials Sep 15, 2003 Annual accounts Registry Jun 18, 2003 Notice of change of directors or secretaries or in their particulars Registry May 8, 2003 Notice of change of directors or secretaries or in their particulars 2548... Registry Mar 31, 2003 Resignation of a director Registry Feb 7, 2003 Resignation of one Site Director and one Director (a man) Registry Feb 7, 2003 Appointment of a man as Director and Finance Director Registry Nov 13, 2002 Annual return Registry Nov 13, 2002 Appointment of a director Registry Nov 13, 2002 Director's particulars changed Registry Aug 10, 2002 Auditor's letter of resignation Financials Aug 4, 2002 Annual accounts Registry Jul 12, 2002 Appointment of a director Registry Jun 28, 2002 Resignation of a director Registry Jun 26, 2002 Appointment of a man as General Manager and Director Registry Jun 21, 2002 Resignation of one General Manager and one Director (a man) Registry Oct 23, 2001 Annual return Financials Sep 24, 2001 Annual accounts Registry Aug 8, 2001 Notice of change of directors or secretaries or in their particulars Registry Aug 8, 2001 Notice of change of directors or secretaries or in their particulars 2548... Registry Aug 8, 2001 Notice of change of directors or secretaries or in their particulars Registry Aug 8, 2001 Notice of change of directors or secretaries or in their particulars 2548... Registry Aug 8, 2001 Notice of change of directors or secretaries or in their particulars Registry May 31, 2001 Resignation of a director Registry May 30, 2001 Appointment of a director Registry Apr 1, 2001 Appointment of a man as Executive and Director Registry Feb 21, 2001 Appointment of a director Registry Jan 16, 2001 Appointment of a man as Director and General Manager Registry Jan 16, 2001 Resignation of one Businesss Manager and one Director (a man) Registry Oct 17, 2000 Annual return Financials Oct 2, 2000 Annual accounts
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