BOEHRINGER INGELHEIM LIMITED

Company number 00711858

Date	Type	Description	View / Download
27 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 27 September 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Klaus Andreas Dugi as a director on 31 July 2017	(1 page)
08 Aug 2017	AP01	Appointment of Dr Sabine Nikolaus as a director on 1 August 2017	(3 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
04 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
03 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 16,900,000	(5 pages)
02 Nov 2015	AP01	Appointment of Professor Klaus Andreas Dugi as a director on 30 September 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Zinta Krumins as a director on 30 September 2015	(1 page)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
05 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 16,900,000	(5 pages)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
23 Jan 2014	AP01	Appointment of Ms Zinta Krumins as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of John Dixon as a director	(1 page)
21 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 16,900,000	(4 pages)
10 Jul 2013	AP01	Appointment of Mr Benjamin James Moynihan as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Frank Huebler as a director	(1 page)
02 Jul 2013	CH01	Director's details changed for Mr John Roger Dixon on 1 June 2013	(2 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
31 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
18 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
21 Mar 2012	AD02	Register inspection address has been changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	(1 page)
24 Feb 2012	CH01	Director's details changed for Mr John Roger Dixon on 24 February 2012	(2 pages)
22 Feb 2012	AP01	Appointment of Mr John Roger Dixon as a director	(2 pages)