Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PFIZER LEASING UK LIMITED

Company number 04134298

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2015 AA Full accounts made up to 30 November 2014
18 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
30 Mar 2015 TM01 Termination of appointment of Susan Webb as a director on 30 March 2015
03 Sep 2014 AA Full accounts made up to 30 November 2013
04 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
13 Mar 2014 AP01 Appointment of Tahmur Al Huq as a director
27 Aug 2013 AA Full accounts made up to 30 November 2012
30 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
24 Jul 2013 TM01 Termination of appointment of Anne Verrinder as a director
23 Jul 2013 AP01 Appointment of Simon Kirk Smith as a director
23 Jul 2013 AP01 Appointment of Susan Webb as a director
23 Jul 2013 AP01 Appointment of Ivor Raymond Kinghorn Johnson as a director
21 Feb 2013 CERTNM Company name changed meridica LIMITED\certificate issued on 21/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
21 Feb 2013 CONNOT Change of name notice
18 Feb 2013 TM01 Termination of appointment of Michael O'callaghan as a director
18 Feb 2013 TM01 Termination of appointment of Jacqueline Mount as a director
10 Jan 2013 SH20 Statement by directors
10 Jan 2013 SH19 Statement of capital on 10 January 2013
  • GBP 1
10 Jan 2013 CAP-SS Solvency statement dated 20/12/12
10 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2012 AA Full accounts made up to 30 November 2011
12 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Jacqueline Ann Mount as a director
09 Mar 2012 TM01 Termination of appointment of Louis Jones as a director
10 Feb 2012 AD03 Register(s) moved to registered inspection location