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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)
23 Jan 2017 TM01 Termination of appointment of Thomas Francis Dolan as a director on 31 December 2016
23 Jan 2017 TM01 Termination of appointment of Darren Noseworthy as a director on 9 January 2017
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 103,622,461
01 Sep 2016 AA Full accounts made up to 30 November 2015
01 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 99,665,458
29 Jul 2016 TM01 Termination of appointment of Darius Bruce Hughes as a director on 19 July 2016
29 Jul 2016 TM01 Termination of appointment of Robert Michael Day as a director on 19 July 2016
08 Jun 2016 TM01 Termination of appointment of Peter Caldini as a director on 15 May 2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 99,665,458
10 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2016 AP01 Appointment of Carole Anne Johnson as a director on 12 February 2016
21 Apr 2016 TM01 Termination of appointment of Colin Malcolm Seller as a director on 12 February 2016
08 Mar 2016 TM01 Termination of appointment of David Stuart Reynolds as a director on 3 March 2016
10 Sep 2015 AP01 Appointment of Darren Noseworthy as a director on 24 July 2015
24 Aug 2015 AA Full accounts made up to 30 November 2014
28 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 86,300,000
28 Jul 2015 TM01 Termination of appointment of Ruth Amy Coles as a director on 24 July 2015
23 Jun 2015 AP01 Appointment of Robert Michael Day as a director on 22 April 2015
12 May 2015 AP01 Appointment of Dr David Stuart Reynolds as a director on 22 April 2015
27 Apr 2015 TM01 Termination of appointment of Benjamin John Osborn as a director on 22 April 2015
17 Apr 2015 TM01 Termination of appointment of Ruth Mitchell Mckernan as a director on 10 April 2015
27 Mar 2015 AP01 Appointment of Peter Caldini as a director on 25 February 2015
23 Mar 2015 AP01 Appointment of Hendrikus Hermannus Nordkamp as a director on 25 February 2015
13 Mar 2015 TM01 Termination of appointment of John Richard Smith as a director on 25 February 2015
02 Feb 2015 TM01 Termination of appointment of Jonathan Charles Emms as a director on 31 January 2015