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PHILIP MORRIS EGYPT HOLDINGS LIMITED

Company number 08623273

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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)
12 Nov 2024 AA Full accounts made up to 31 December 2023
24 Sep 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
08 Dec 2023 AA Full accounts made up to 31 December 2022
26 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
22 Feb 2023 AP01 Appointment of Mr Christian Mark Woolfenden as a director on 1 December 2020
22 Feb 2023 TM01 Termination of appointment of John Tyler Rennie as a director on 14 February 2023
17 Feb 2023 ANNOTATION Rectified form TM01 was removed from the public register on 24/05/2023 as was factually inaccurate or is derived from something factually inaccurate, was done without the authority of the company & is invalid or ineffective.
17 Feb 2023 AP01 Appointment of Ms Deborah Hochstaettler as a director on 14 February 2023
07 Nov 2022 AA Full accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
13 Mar 2021 TM01 Termination of appointment of Hamed Modabber as a director on 1 March 2021
13 Mar 2021 AP01 Appointment of Mr John Tyler Rennie as a director on 1 March 2021
08 Dec 2020 TM01 Termination of appointment of Peter Clive Nixon as a director on 1 December 2020
08 Dec 2020 AP01 Appointment of Mr Christian Mark Woolfenden as a director on 1 December 2020
04 Dec 2020 AA Full accounts made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
22 Jan 2020 TM01 Termination of appointment of Mark Christopher Macgregor as a director on 21 January 2020
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 79,225,362.11
03 Oct 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
23 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2018 AA Full accounts made up to 31 December 2017