BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
Company number 01961886
- Company Overview for BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED (01961886)
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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) |
|---|---|---|---|
| 30 Oct 2024 | CS01 | Confirmation statement made on 25 October 2024 with no updates | |
| 14 Aug 2024 | TM01 | Termination of appointment of Gerardus Ensink as a director on 3 August 2024 | |
| 26 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Apr 2024 | TM01 | Termination of appointment of Manuel Kowarik as a director on 30 April 2024 | |
| 02 Feb 2024 | CH01 | Director's details changed for Ms Vani Manja on 8 January 2024 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
| 30 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Jun 2023 | MA | Memorandum and Articles of Association | |
| 29 Jun 2023 | RESOLUTIONS |
Resolutions
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| 13 Feb 2023 | AP01 | Appointment of Vani Manja as a director on 8 February 2023 | |
| 03 Nov 2022 | AP01 | Appointment of Mr Manuel Kowarik as a director on 1 November 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Uday Kumar Bose as a director on 1 November 2022 | |
| 27 Oct 2022 | CS01 | Confirmation statement made on 25 October 2022 with no updates | |
| 30 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
| 28 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Dec 2020 | AP01 | Appointment of Mr Gerardus Ensink as a director on 1 December 2020 | |
| 02 Dec 2020 | TM01 | Termination of appointment of Richard James Butson as a director on 1 December 2020 | |
| 11 Nov 2020 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
| 07 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
| 20 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 23 Feb 2019 | AP01 | Appointment of Mr Uday Kumar Bose as a director on 1 December 2018 | |
| 09 Jan 2019 | TM01 | Termination of appointment of Sabine Nikolaus as a director on 30 November 2018 | |
| 16 Nov 2018 | AUD | Auditor's resignation |