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ABBOTT CAPITAL INDIA LIMITED
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ABBOTT CAPITAL INDIA LIMITED: Filings - Page 3

    • Overview

    Company NameABBOTT CAPITAL INDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04166322
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABBOTT CAPITAL INDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2013

    		54 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		52 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Kevan Gogay as a secretary

    		1 pagesAP03

    Termination of appointment of Kyle Poots as a secretary

    		1 pagesTM02

    Termination of appointment of Camilla Soenderby as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2011

    		57 pagesAA

    Register inspection address has been changed from C/O Abbott Laboratories Limited Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU United Kingdom

    		1 pagesAD02

    Register(s) moved to registered office address

    		1 pagesAD04

    Annual return made up to Feb 22, 2012 with full list of shareholders

    		7 pagesAR01

    Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom

    		1 pagesAD02

    Full accounts made up to Dec 31, 2010

    		48 pagesAA

    Appointment of Mr Kyle Poots as a secretary

    		1 pagesAP03

    Termination of appointment of Stephen Brown as a secretary

    		1 pagesTM02

    Annual return made up to Feb 22, 2011 with full list of shareholders

    		8 pagesAR01

    Appointment of Miss Susan Michelle Hudson as a director

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2010 to Dec 31, 2010

    		1 pagesAA01

    Full accounts made up to Nov 30, 2009

    		9 pagesAA

    Annual return made up to Feb 22, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Thomas Craig Freyman on Feb 26, 2010

    		2 pagesCH01

    Appointment of Mrs Camilla Maria Kruchov Soenderby as a director

    		2 pagesAP01

    Appointment of Mr Thomas Craig Freyman as a director

    		2 pagesAP01

    Termination of appointment of Susan Hudson as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0