BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED

Company number 04578840

Date	Type	Description	View / Download
20 Apr 2021	CH01	Director's details changed for Teresa Maria Vargas Quintas Campos on 27 March 2021	(2 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
15 Jun 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
12 Apr 2019	TM01	Termination of appointment of Bertrand Pierre Marie Grosjean as a director on 15 March 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Veronique, Michelle, Monique Maguin Ep Walsh as a director on 1 April 2019	(1 page)
12 Apr 2019	AP01	Appointment of Mrs Lynelle Baumgardner Hoch as a director on 1 April 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Teresa Maria Vargas Quintas Campos as a director on 15 March 2019	(2 pages)
04 Feb 2019	AP04	Appointment of Petershill Secretaries Limited as a secretary on 11 January 2019	(2 pages)
04 Feb 2019	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 11 January 2019	(1 page)
11 Sep 2018	AP01	Appointment of Mrs Veronique, Michelle, Monique Maguin Ep Walsh as a director on 3 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Benjamin Joseph Hickey as a director on 3 September 2018	(1 page)
14 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(5 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
14 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 29/06/2017	(7 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 18,301	(8 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates ANNOTATION Clarification a second filed CS01(Statement of capital,Trading status of shares & Shareholder information) was registered on 14/02/2018.	(5 pages)
10 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 18,201	(8 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Aug 2016	AP01	Appointment of Benjamin Joseph Hickey as a director on 1 August 2016	(3 pages)
17 Aug 2016	TM01	Termination of appointment of Johanna Mercier as a director on 1 August 2016	(1 page)
08 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 18,101	(8 pages)

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