BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED filing history - Find and update company information

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BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED

Company number 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)
02 Feb 2024	CH01	Director's details changed for Ms Vani Manja on 8 January 2024	View PDF Director's details changed for Ms Vani Manja on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Vani Manja as a director on 8 February 2023	View PDF Appointment of Vani Manja as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Manuel Kowarik as a director on 1 November 2022	View PDF Appointment of Mr Manuel Kowarik as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Uday Kumar Bose as a director on 1 November 2022	View PDF Termination of appointment of Uday Kumar Bose as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
18 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
08 Dec 2020	AP01	Appointment of Mr Gerardus Ensink as a director on 1 December 2020	View PDF Appointment of Mr Gerardus Ensink as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Richard James Butson as a director on 1 December 2020	View PDF Termination of appointment of Richard James Butson as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
05 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
23 Feb 2019	AP01	Appointment of Mr Uday Kumar Bose as a director on 1 December 2018	View PDF Appointment of Mr Uday Kumar Bose as a director on 1 December 2018 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	TM01	Termination of appointment of Sabine Nikolaus as a director on 30 November 2018	View PDF Termination of appointment of Sabine Nikolaus as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-01 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)

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