BRISTOL-MYERS SQUIBB HOLDINGS LIMITED

00263455
ARC UXBRIDGE SANDERSON ROAD NEW DENHAM DENHAM UB8 1DH

Documents

Documents
Date Category Description Pages
10 Jul 2024 officers Appointment of director (Amy Eirlys Polizzano Fallone) 2 Buy now
10 Jul 2024 officers Termination of appointment of director (Kimberly Mccutcheon Jablonski) 1 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 accounts Annual Accounts 20 Buy now
19 Mar 2024 officers Appointment of director (Guy Edward Oliver) 2 Buy now
25 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jan 2024 officers Appointment of corporate secretary (Citco Management (Uk) Limited) 2 Buy now
25 Jan 2024 officers Termination of appointment of secretary (Petershill Secretaries Limited) 1 Buy now
30 Nov 2023 officers Termination of appointment of director (John Scott Cooke) 1 Buy now
29 Jun 2023 accounts Annual Accounts 20 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Appointment of director (Annie Ong) 2 Buy now
08 Nov 2022 officers Termination of appointment of director (Teresa Maria Vargas Quintas Campos) 1 Buy now
23 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2022 officers Change of particulars for corporate secretary (Petershill Secretaries Limited) 1 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 18 Buy now
06 Jan 2022 officers Appointment of director (Ms Kimberly Mccutcheon Jablonski) 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Katherine Reynolds Kelly) 1 Buy now
04 Aug 2021 officers Termination of appointment of director (Lynelle Baumgardner Hoch) 1 Buy now
04 Aug 2021 officers Appointment of director (Mr John Scott Cooke) 2 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 19 Buy now
20 Apr 2021 officers Change of particulars for director (Teresa Maria Vargas Quintas Campos) 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 19 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 19 Buy now
15 Apr 2019 officers Termination of appointment of director (Veronique, Michelle, Monique Maguin Ep Walsh) 1 Buy now
12 Apr 2019 officers Termination of appointment of director (Bertrand Pierre Marie Grosjean) 1 Buy now
12 Apr 2019 officers Appointment of director (Teresa Maria Vargas Quintas Campos) 2 Buy now
12 Apr 2019 officers Appointment of director (Mrs Lynelle Baumgardner Hoch) 2 Buy now
04 Feb 2019 officers Termination of appointment of secretary (Slc Registrars Limited) 1 Buy now
04 Feb 2019 officers Appointment of corporate secretary (Petershill Secretaries Limited) 2 Buy now
11 Sep 2018 officers Appointment of director (Mrs Veronique, Michelle, Monique Maguin Ep Walsh) 2 Buy now
10 Sep 2018 officers Termination of appointment of director (Benjamin Joseph Hickey) 1 Buy now
14 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2018 accounts Annual Accounts 17 Buy now
25 Sep 2017 accounts Annual Accounts 16 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2016 accounts Annual Accounts 15 Buy now
23 Aug 2016 officers Appointment of director (Benjamin Joseph Hickey) 3 Buy now
17 Aug 2016 officers Termination of appointment of director (Johanna Mercier) 1 Buy now
08 Jul 2016 annual-return Annual Return 8 Buy now
06 Jan 2016 officers Change of particulars for director (Bertrand Pierre Marie Grosjean) 2 Buy now
30 Oct 2015 annual-return Annual Return 6 Buy now
01 Oct 2015 accounts Annual Accounts 14 Buy now
22 Jun 2015 officers Appointment of director (Katherine Reynolds Kelly) 2 Buy now
04 Jun 2015 officers Termination of appointment of director (Sandra Leung) 1 Buy now
01 Apr 2015 officers Appointment of director (Bertrand Pierre Marie Grosjean) 2 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (Slc Registrars Limited) 1 Buy now
20 Mar 2015 officers Termination of appointment of director (Stephen Allaker) 1 Buy now
18 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Oct 2014 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 64 Buy now
01 May 2014 officers Termination of appointment of director (Amadou Diarra) 1 Buy now
23 Apr 2014 officers Appointment of director (Johanna Mercier) 2 Buy now
12 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
12 Nov 2013 capital Statement of capital (Section 108) 4 Buy now
12 Nov 2013 insolvency Solvency statement dated 12/11/13 3 Buy now
12 Nov 2013 resolution Resolution 2 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
17 Jul 2013 accounts Annual Accounts 15 Buy now
22 Oct 2012 annual-return Annual Return 6 Buy now
20 Jun 2012 accounts Annual Accounts 15 Buy now
20 Oct 2011 annual-return Annual Return 6 Buy now
01 Sep 2011 accounts Annual Accounts 15 Buy now
11 May 2011 officers Termination of appointment of director (Kenneth Stark) 1 Buy now
14 Jan 2011 officers Appointment of director (Amadou Diarra) 3 Buy now
06 Dec 2010 officers Termination of appointment of director (Frederic Duchesne) 1 Buy now
20 Oct 2010 annual-return Annual Return 7 Buy now
22 Jun 2010 accounts Annual Accounts 15 Buy now
27 Oct 2009 annual-return Annual Return 7 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Change Sail Address Company With Old Address 1 Buy now
05 Oct 2009 address Change Sail Address Company 1 Buy now
30 Jul 2009 resolution Resolution 8 Buy now
09 Jul 2009 officers Appointment terminated director ramana akula 1 Buy now
09 Jul 2009 officers Director appointed kenneth stark 2 Buy now
16 Jun 2009 accounts Annual Accounts 14 Buy now
09 Apr 2009 resolution Resolution 2 Buy now
09 Apr 2009 capital Gbp nc 1600000/4562000\19/12/08 2 Buy now
23 Mar 2009 capital Ad 19/12/08\gbp si 2962000@1=2962000\gbp ic 1544054/4506054\ 2 Buy now
14 Nov 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
06 Nov 2008 officers Appointment terminated director frank pasqualone 1 Buy now
05 Nov 2008 officers Director appointed frederic duchesne 2 Buy now
23 Sep 2008 accounts Annual Accounts 14 Buy now
16 Apr 2008 officers Secretary appointed slc registrars LIMITED 1 Buy now
16 Apr 2008 officers Appointment terminated secretary diella singarayer 1 Buy now
02 Nov 2007 accounts Annual Accounts 15 Buy now
22 Oct 2007 annual-return Return made up to 20/10/07; full list of members 3 Buy now
05 Oct 2007 address Location of register of members (non legible) 1 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
24 Apr 2007 officers New director appointed 2 Buy now
05 Feb 2007 auditors Auditors Resignation Company 1 Buy now
05 Dec 2006 officers Director resigned 1 Buy now
30 Nov 2006 officers New director appointed 3 Buy now