Advanced company searchLink opens in new window

BOEHRINGER INGELHEIM LIMITED

Company number 00711858

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jun 2002 288b Secretary resigned;director resigned
03 Nov 2001 363s Return made up to 25/10/01; full list of members
30 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
16 Jul 2001 288c Director's particulars changed
16 Jul 2001 288b Director resigned
16 Jul 2001 288b Director resigned
16 Jul 2001 288a New director appointed
10 Apr 2001 288c Director's particulars changed
04 Dec 2000 AUD Auditor's resignation
14 Nov 2000 363s Return made up to 25/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2000 AA Full group accounts made up to 31 December 1999
06 Sep 2000 288a New director appointed
09 Feb 2000 288b Director resigned
09 Feb 2000 288a New director appointed
06 Jan 2000 AA Full group accounts made up to 31 December 1998
17 Nov 1999 363s Return made up to 25/10/99; full list of members
11 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
19 Nov 1998 363s Return made up to 25/10/98; full list of members
30 Oct 1998 AA Full group accounts made up to 31 December 1997
28 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
23 Apr 1998 288a New director appointed
11 Apr 1998 288b Secretary resigned
16 Mar 1998 SA Statement of affairs
16 Mar 1998 88(2)P Ad 07/01/98--------- £ si 3400000@1=3400000 £ ic 13500000/16900000
18 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution