BOEHRINGER INGELHEIM LIMITED

Company number 00711858

Date	Type	Description	View / Download
05 Feb 2024	CH01	Director's details changed for Ms Vani Manja on 8 January 2024	(2 pages)
01 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	(22 pages)
13 Feb 2023	AP01	Appointment of Vani Manja as a director on 8 February 2023	(2 pages)
10 Feb 2023	TM01	Termination of appointment of Stephanie Bennett as a director on 8 February 2023	(1 page)
03 Nov 2022	AP01	Appointment of Mrs Stephanie Bennett as a director on 1 November 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Uday Kumar Bose as a director on 1 November 2022	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
18 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
11 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
05 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
15 Jan 2019	AP01	Appointment of Mr Uday Kumar Bose as a director on 1 December 2018	(3 pages)
11 Dec 2018	TM01	Termination of appointment of Sabine Nikolaus as a director on 30 November 2018	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
16 Oct 2018	AUD	Auditor's resignation	(2 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
01 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
27 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 27 September 2017	(2 pages)