BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
Company number 00263455
- Company Overview for BRISTOL-MYERS SQUIBB HOLDINGS LIMITED (00263455)
- Filing history for BRISTOL-MYERS SQUIBB HOLDINGS LIMITED (00263455)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jul 2024 | AP01 | Appointment of Amy Eirlys Polizzano Fallone as a director on 20 June 2024 | |
| 10 Jul 2024 | TM01 | Termination of appointment of Kimberly Mccutcheon Jablonski as a director on 20 June 2024 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
| 02 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Mar 2024 | AP01 | Appointment of Guy Edward Oliver as a director on 11 March 2024 | |
| 25 Jan 2024 | AD02 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ | |
| 25 Jan 2024 | AP04 | Appointment of Citco Management (Uk) Limited as a secretary on 1 January 2024 | |
| 25 Jan 2024 | TM02 | Termination of appointment of Petershill Secretaries Limited as a secretary on 1 January 2024 | |
| 30 Nov 2023 | TM01 | Termination of appointment of John Scott Cooke as a director on 30 November 2023 | |
| 29 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 04 Apr 2023 | AP01 | Appointment of Annie Ong as a director on 3 April 2023 | |
| 08 Nov 2022 | TM01 | Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on 3 October 2022 | |
| 23 Sep 2022 | PSC05 | Change of details for Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 23 September 2022 | |
| 23 Sep 2022 | AD01 | Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH to Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH on 23 September 2022 | |
| 14 Jul 2022 | CH04 | Secretary's details changed for Petershill Secretaries Limited on 14 July 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 16 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jan 2022 | AP01 | Appointment of Ms Kimberly Mccutcheon Jablonski as a director on 15 October 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Katherine Reynolds Kelly as a director on 17 September 2021 | |
| 04 Aug 2021 | TM01 | Termination of appointment of Lynelle Baumgardner Hoch as a director on 20 July 2021 | |
| 04 Aug 2021 | AP01 | Appointment of Mr John Scott Cooke as a director on 20 July 2021 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 24 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 Apr 2021 | CH01 | Director's details changed for Teresa Maria Vargas Quintas Campos on 27 March 2021 |