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PFIZER SPECIALTY UK LIMITED

Company number 06801717

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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)
08 Aug 2024 AA Full accounts made up to 30 November 2023
17 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
22 Aug 2023 AA Full accounts made up to 30 November 2022
26 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 2
20 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
07 Jul 2022 AP01 Appointment of Mr Edwin James Pearson as a director on 31 May 2022
10 Jun 2022 AA Accounts for a dormant company made up to 30 November 2021
31 May 2022 TM01 Termination of appointment of Jacqueline Ann Mount as a director on 31 May 2022
18 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
18 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
10 Feb 2021 TM01 Termination of appointment of Ian Eric Franklin as a director on 9 February 2021
19 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
24 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
11 Mar 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
05 Mar 2019 AP01 Appointment of Mr David Ian Highton as a director on 3 July 2017
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Jul 2017 TM01 Termination of appointment of Anne Lucille Verrinder as a director on 6 July 2017
24 Feb 2017 TM01 Termination of appointment of Richard Samuel Cullen as a director on 21 January 2017
24 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015