- Company Overview for PFIZER LIMITED (00526209)
- Filing history for PFIZER LIMITED (00526209)
- People for PFIZER LIMITED (00526209)
- More for PFIZER LIMITED (00526209)
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) |
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16 Feb 2017 | AP01 | Appointment of Doctor Julian Keith Thompson as a director on 31 December 2016 | |
11 Feb 2017 | AP01 | Appointment of Edwin James Pearson as a director on 9 January 2017 | |
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
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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
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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
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10 May 2016 | RESOLUTIONS |
Resolutions
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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
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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 |