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BRISTOL-MYERS SQUIBB HOLDINGS LIMITED

Company number 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)
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
15 Jun 2020 AA Full accounts made up to 31 December 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
13 Jun 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 TM01 Termination of appointment of Veronique, Michelle, Monique Maguin Ep Walsh as a director on 1 April 2019
12 Apr 2019 TM01 Termination of appointment of Bertrand Pierre Marie Grosjean as a director on 15 March 2019
12 Apr 2019 AP01 Appointment of Teresa Maria Vargas Quintas Campos as a director on 15 March 2019
12 Apr 2019 AP01 Appointment of Mrs Lynelle Baumgardner Hoch as a director on 1 April 2019
04 Feb 2019 TM02 Termination of appointment of Slc Registrars Limited as a secretary on 11 January 2019
04 Feb 2019 AP04 Appointment of Petershill Secretaries Limited as a secretary on 11 January 2019
11 Sep 2018 AP01 Appointment of Mrs Veronique, Michelle, Monique Maguin Ep Walsh as a director on 3 September 2018
10 Sep 2018 TM01 Termination of appointment of Benjamin Joseph Hickey as a director on 3 September 2018
14 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 PSC02 Notification of Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 AP01 Appointment of Benjamin Joseph Hickey as a director on 1 August 2016
17 Aug 2016 TM01 Termination of appointment of Johanna Mercier as a director on 1 August 2016
08 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100,000
06 Jan 2016 CH01 Director's details changed for Bertrand Pierre Marie Grosjean on 1 May 2015
30 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100,000
01 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AP01 Appointment of Katherine Reynolds Kelly as a director on 1 June 2015