BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED

Company number 01961886

Date	Type	Description	View / Download
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-01	(3 pages)
01 Oct 2018	CONNOT	Change of name notice	(2 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
31 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
28 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Jun 2018	AP01	Appointment of Mr Richard James Butson as a director on 1 April 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of John Joseph Coote as a director on 31 March 2018	(1 page)
11 Jun 2018	TM02	Termination of appointment of John Joseph Coote as a secretary on 31 March 2018	(1 page)
28 Mar 2018	AD01	Registered office address changed from , Sandringham House, Harlow Business Park, Harlow, Essex, CM19 5TG to C/O Boehringer Ingelheim Limited Ellesfield Avenue Bracknell Berkshire RG12 8YS on 28 March 2018	(1 page)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 1,850,000	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
09 Aug 2017	AP01	Appointment of Mr Benjamin James Moynihan as a director on 1 August 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)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
07 Mar 2017	AP01	Appointment of Prof. Dr. Klaus Andreas Dugi as a director on 1 January 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Herbert Pohle as a director on 28 February 2017	(1 page)
22 Feb 2017	AA	Full accounts made up to 31 December 2015	(43 pages)
21 Dec 2016	TM01	Termination of appointment of Peter Sjoerd Kuiper as a director on 21 December 2016	(1 page)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,200,000	(4 pages)
06 May 2016	AA	Full accounts made up to 31 December 2014	(25 pages)
26 Feb 2016	AP01	Appointment of Mr Herbert Pohle as a director on 1 January 2016	(2 pages)

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