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Dato Capital United Kingdom

Boehringer Ingelheim LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BOEHRINGER INGELHEIM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00711858
Record last updated Monday, February 13, 2023 7:39:16 PM UTC
Postal Code RG12 8YS

Charts

Visits

BOEHRINGER INGELHEIM LIMITED (United Kingdom) Page visits 2024

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BOEHRINGER INGELHEIM LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 8, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 8, 2023 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 1, 2022 Appointment of a woman Appointment of a woman
Registry Nov 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2013 Resignation of one Director Resignation of one Director
Registry Jul 2, 2013 Change of particulars for director Change of particulars for director
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 31, 2012 Annual return Annual return
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 24, 2012 Change of particulars for director Change of particulars for director
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 8, 2011 Annual return Annual return
Registry Nov 8, 2011 Change of particulars for director Change of particulars for director
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 28, 2011 Resignation of one Director 7118... Resignation of one Director 7118...
Registry Nov 3, 2010 Annual return Annual return
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 14, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 24, 2009 Register of members Register of members
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Appointment of a director Appointment of a director
Registry Dec 31, 2008 Resignation of a director Resignation of a director
Registry Nov 19, 2008 Annual return Annual return
Registry Nov 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2008 Appointment of a director Appointment of a director
Registry Aug 11, 2008 Resignation of a director Resignation of a director
Financials Jun 16, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Jan 6, 2007 Resignation of a director Resignation of a director
Registry Jan 6, 2007 Resignation of a director 7118... Resignation of a director 7118...
Registry Nov 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2006 Notice of change of directors or secretaries or in their particulars 7118... Notice of change of directors or secretaries or in their particulars 7118...
Registry Nov 16, 2006 Annual return Annual return
Financials Jun 16, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Nov 15, 2005 Resignation of a director Resignation of a director
Registry Nov 7, 2005 Annual return Annual return
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Oct 31, 2004 Annual return Annual return
Financials Jun 21, 2004 Annual accounts Annual accounts
Registry Mar 13, 2004 Resignation of a director Resignation of a director
Registry Mar 13, 2004 Appointment of a director Appointment of a director
Registry Nov 7, 2003 Annual return Annual return
Financials Jun 19, 2003 Annual accounts Annual accounts
Registry Mar 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 23, 2003 Appointment of a director Appointment of a director
Registry Jan 15, 2003 Resignation of a director Resignation of a director
Financials Nov 20, 2002 Annual accounts Annual accounts
Registry Nov 6, 2002 Annual return Annual return
Registry Jun 6, 2002 Resignation of a director Resignation of a director
Registry Jun 6, 2002 Appointment of a director Appointment of a director
Registry Nov 3, 2001 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Appointment of a director Appointment of a director
Registry Jul 16, 2001 Resignation of a director Resignation of a director
Registry Jul 16, 2001 Resignation of a director 7118... Resignation of a director 7118...
Registry Jul 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2001 Notice of change of directors or secretaries or in their particulars 7118... Notice of change of directors or secretaries or in their particulars 7118...
Registry Dec 4, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2000 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Sep 6, 2000 Appointment of a director Appointment of a director
Registry Feb 9, 2000 Appointment of a director 7118... Appointment of a director 7118...
Registry Feb 9, 2000 Resignation of a director Resignation of a director
Financials Jan 6, 2000 Annual accounts Annual accounts
Registry Nov 17, 1999 Annual return Annual return
Registry Oct 11, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 19, 1998 Annual return Annual return
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry May 28, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 1998 Appointment of a director Appointment of a director
Registry Apr 11, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 1998 Ad --------- Ad ---------
Registry Mar 16, 1998 Shares agreement Shares agreement
Registry Feb 18, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 18, 1998 Director powers Director powers
Registry Feb 18, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 18, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 18, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Feb 5, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 1998 Resignation of a director Resignation of a director
Registry Jan 14, 1998 Resignation of a director 7118... Resignation of a director 7118...

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