PHILIP MORRIS & COMPANY (UK) LIMITED.

Company number 00479345

Date	Type	Description	View / Download
21 Aug 2017	TM01	Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017	(1 page)
24 May 2017	AP01	Appointment of Mr Peter Clive Nixon as a director on 17 May 2017	(2 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
17 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 50,000	(4 pages)
08 Jul 2015	AD01	Registered office address changed from No.1 Parkshot Richmond Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mrs. Claire Mahe as a director on 1 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Karl Sousa as a director on 30 June 2015	(1 page)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
05 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 50,000	(4 pages)
07 Jul 2014	AP01	Appointment of Mr Frank Vroemen as a director	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Daniel Fahrny as a director	(1 page)
13 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 50,000	(4 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
03 Oct 2012	AP01	Appointment of Mr Martin Inkster as a director	(2 pages)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
01 Aug 2012	TM01	Termination of appointment of Jens Behrendt as a director	(1 page)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 May 2012	AP01	Appointment of Karl Sousa as a director	(2 pages)
17 May 2012	TM01	Termination of appointment of Stephane Paganuzzi as a director	(1 page)
20 Mar 2012	AD01	Registered office address changed from 5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 20 March 2012	(1 page)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)