BURROUGHS WELLCOME INTERNATIONAL LIMITED

Company number 00543757

Date	Type	Description	View / Download
06 Jun 2022	CC04	Statement of company's objects	(2 pages)
13 Jan 2022	AP01	Appointment of Mrs Laura Guittard as a director on 11 January 2022	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
02 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
24 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(304 pages)
20 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	(3 pages)
27 May 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
27 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(316 pages)
18 Mar 2020	TM01	Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of James Borger as a director on 2 March 2020	(1 page)
18 Mar 2020	AP01	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020	(2 pages)
20 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
04 Apr 2019	TM01	Termination of appointment of Alan George Burns as a director on 3 April 2019	(1 page)
12 Mar 2019	AP01	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mr James Borger as a director on 25 February 2019	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Oleg Dubianskij as a director on 13 February 2019	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
29 Mar 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)

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