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PFIZER LIMITED

Company number 00526209

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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)
24 Sep 2019 TM01 Termination of appointment of Colin Malcolm Seller as a director on 23 September 2019
15 Aug 2019 AA Full accounts made up to 30 November 2018
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
18 Feb 2019 AP01 Appointment of Mr Paul Rose as a director on 6 February 2019
06 Feb 2019 TM01 Termination of appointment of Susan Rienow as a director on 5 February 2019
07 Nov 2018 AP01 Appointment of Mr Ben Osborn as a director on 5 November 2018
21 Aug 2018 AA Full accounts made up to 30 November 2017
16 Aug 2018 AP01 Appointment of Denise Jean Harnett as a director
18 Jul 2018 AP01 Appointment of Ms Susan Rienow as a director on 23 March 2018
17 Jul 2018 AP01 Appointment of Mrs Denise Jean Harnett as a director on 26 April 2018
17 Jul 2018 SH19 Statement of capital on 17 July 2018
  • GBP 103,622,461
17 Jul 2018 SH20 Statement by Directors
17 Jul 2018 CAP-SS Solvency Statement dated 12/07/18
17 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reserve be reduced 12/07/2018
13 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
19 Jun 2018 TM01 Termination of appointment of Scott Richardson as a director on 14 March 2018
01 May 2018 TM01 Termination of appointment of Elizabeth Mary Greenfield as a director on 30 April 2018
29 Aug 2017 AA Full accounts made up to 30 November 2016
24 Jul 2017 AP01 Appointment of Mr Colin Malcolm Seller as a director on 27 April 2017
19 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
19 Jul 2017 PSC02 Notification of Pfizer Inc as a person with significant control on 6 April 2017
09 Jun 2017 ANNOTATION Rectified TM01 was removed from the public register on 21/08/17 as it was factually inaccurate or was derived from something factually inaccurate.
09 Jun 2017 TM01 Termination of appointment of Carole Anne Johnson as a director on 17 March 2017
22 Apr 2017 AP01 Appointment of Scott Richardson as a director on 9 February 2017
16 Mar 2017 TM01 Termination of appointment of Paula Tully as a director on 16 February 2017