Companies House does not verify the accuracy of the information filed

PZR LIMITED

Company number 00962655

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2010	CH01	Director's details changed for Dr Martin Theodore Ferber on 1 October 2009	View PDF Director's details changed for Dr Martin Theodore Ferber on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Birgit Amelia Compton on 1 October 2009	View PDF Director's details changed for Birgit Amelia Compton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Matthew James Sumner on 1 October 2009	View PDF Director's details changed for Matthew James Sumner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Kenneth Andrew Maitland Thomson on 1 October 2009	View PDF Director's details changed for Kenneth Andrew Maitland Thomson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH03	Secretary's details changed for Clive Laurance Veck on 1 October 2009	View PDF Secretary's details changed for Clive Laurance Veck on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 Aug 2010	CH01	Director's details changed for Mr Brian May on 1 October 2009	View PDF Director's details changed for Mr Brian May on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Ciaran Joseph Murphy on 1 October 2009	View PDF Director's details changed for Ciaran Joseph Murphy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Louis Philip Jones on 1 October 2009	View PDF Director's details changed for Louis Philip Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Peter Charles Coe on 1 October 2009	View PDF Director's details changed for Peter Charles Coe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Elizabeth Mary Greenfield on 1 October 2009	View PDF Director's details changed for Elizabeth Mary Greenfield on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Colin Frost on 1 October 2009	View PDF Director's details changed for Colin Frost on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AP01	Appointment of Stephen John Gale-Batten as a director	View PDF Appointment of Stephen John Gale-Batten as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	TM01	Termination of appointment of John Collins as a director	View PDF Termination of appointment of John Collins as a director - link opens in a new window - 1 page (1 page)
24 May 2010	CERTNM	Company name changed pfizer pension trustees LIMITED\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-05-21	View PDF Company name changed pfizer pension trustees LIMITED\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-05-21 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
17 Dec 2009	CH01	Director's details changed for John Joseph Collins on 15 December 2009	View PDF Director's details changed for John Joseph Collins on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288a	Director appointed elizabeth mary greenfield	View PDF Director appointed elizabeth mary greenfield - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288b	Appointment terminated director sharon warre-dymond	View PDF Appointment terminated director sharon warre-dymond - link opens in a new window - 1 page (1 page)
14 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
21 Oct 2008	288a	Director appointed colin frost	View PDF Director appointed colin frost - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

PZR LIMITED

Filter by category