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BOEHRINGER INGELHEIM LIMITED

Company number 00711858

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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)
22 Feb 2012 TM01 Termination of appointment of Andrew Owenson as a director
08 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Frank Thorsten Huebler on 30 September 2011
23 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jan 2011 AP01 Appointment of Mr Frank Thorsten Huebler as a director
28 Jan 2011 TM01 Termination of appointment of Wolfram Carius as a director
28 Jan 2011 TM01 Termination of appointment of Klaus Rudoplh as a director
03 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
19 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jan 2010 AP01 Appointment of Mr Klaus Ja*Rgen Rudoplh as a director
04 Jan 2010 TM01 Termination of appointment of Gifford Tanser as a director
04 Jan 2010 AP01 Appointment of Mr Andrew Owenson as a director
04 Jan 2010 TM02 Termination of appointment of Gifford Tanser as a secretary
04 Jan 2010 TM01 Termination of appointment of Uwe Weiler as a director
30 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
24 Sep 2009 353 Location of register of members
29 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jan 2009 288a Director appointed dr wolfram carius
31 Dec 2008 288b Appointment terminated director marbod muff
19 Nov 2008 363a Return made up to 25/10/08; full list of members
05 Nov 2008 288c Director and secretary's change of particulars / gifford tanser / 01/10/2008
05 Nov 2008 288a Director and secretary appointed gifford michael tanser
11 Aug 2008 288b Appointment terminate, director and secretary torsten eschenbrenner logged form