PFIZER CONSUMER HEALTHCARE

Company number 00132018

Date	Type	Description	View / Download
24 May 2019	FOA-RR	Re-registration assent	(1 page)
24 May 2019	MAR	Re-registration of Memorandum and Articles	(35 pages)
24 May 2019	RR05	Re-registration from a private limited company to a private unlimited company	(4 pages)
15 May 2019	TM01	Termination of appointment of Hendrikus Hermannus Nordkamp as a director on 15 May 2019	(1 page)
30 Apr 2019	AP01	Appointment of Mr Ben John Osborn as a director on 29 April 2019	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
06 Sep 2018	AP01	Appointment of Paul Rose as a director on 23 March 2018	(3 pages)
20 Aug 2018	AA	Full accounts made up to 30 November 2017	(29 pages)
16 Aug 2018	AP01	Appointment of Denise Jean Harnett as a director	(3 pages)
17 Jul 2018	AP01	Appointment of Mrs Denise Jean Harnett as a director on 26 April 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
23 Mar 2018	TM01	Termination of appointment of Meelis Reidla as a director on 23 March 2018	(1 page)
26 Jan 2018	AP01	Appointment of Mark Wayne Davidson as a director	(3 pages)
17 Jan 2018	AP01	Appointment of Mr Mark Wayne Davidson as a director on 3 July 2017	(2 pages)
29 Aug 2017	AA	Full accounts made up to 30 November 2016	(33 pages)
11 Jul 2017	TM01	Termination of appointment of Anne Lucille Verrinder as a director on 6 July 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
11 Feb 2017	AP01	Appointment of Edwin James Pearson as a director on 9 January 2017	(3 pages)
23 Jan 2017	TM01	Termination of appointment of Darren Noseworthy as a director on 9 January 2017	(1 page)
01 Sep 2016	AA	Full accounts made up to 30 November 2015	(23 pages)
22 Jun 2016	AP01	Appointment of Meelis Reidla as a director on 12 May 2016	(3 pages)
08 Jun 2016	TM01	Termination of appointment of Peter Caldini as a director on 15 May 2016	(1 page)
12 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 72,748,240	(8 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 72,748,240.00	(4 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)