ABBOTT CAPITAL INDIA LIMITED: Filings - Page 2

Appointment of Mr Michael Robert Kendall Clayton as a director on Mar 23, 2020

Termination of appointment of Georgios Mountrichas as a director on Mar 23, 2020

Appointment of Karen Marie Peterson as a director on Mar 01, 2020

Termination of appointment of Brian Yoor as a director on Feb 29, 2020

Confirmation statement made on Nov 16, 2019 with no updates

Full accounts made up to Dec 31, 2018

Appointment of Mr Georgios Mountrichas as a director on Sep 27, 2018

Confirmation statement made on Nov 16, 2018 with no updates

Termination of appointment of Gary James Hall as a director on Sep 27, 2018

Appointment of Mr. Neil Harris as a director on Aug 31, 2018

Termination of appointment of Susan Michelle Hudson as a director on Aug 31, 2018

Accounts for a small company made up to Dec 31, 2017

Confirmation statement made on Nov 16, 2017 with no updates

Notification of Abbott Asia Investments Ltd as a person with significant control on Apr 06, 2016

Accounts for a small company made up to Dec 31, 2016

Confirmation statement made on Feb 22, 2017 with updates

Full accounts made up to Dec 31, 2015

Annual return made up to Feb 22, 2016 with full list of shareholders

Appointment of Mr Brian Yoor as a director on Dec 15, 2015

Termination of appointment of Thomas Craig Freyman as a director on Dec 15, 2015

Appointment of Mr Gary James Hall as a director on Oct 02, 2015

Termination of appointment of Michael James Smith as a director on Oct 02, 2015

Full accounts made up to Dec 31, 2014

Annual return made up to Feb 22, 2015 with full list of shareholders

Miscellaneous

Res of aud