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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)
02 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
26 Jul 2018 AP01 Appointment of Mr Hadi Abdulla Hadi Ahmed Al Hussaini as a director on 7 January 2018
26 Jul 2018 TM01 Termination of appointment of Andre Reiman as a director on 1 January 2018
18 Apr 2018 AP01 Appointment of Mr Mark Christopher Macgregor as a director on 8 March 2018
01 Mar 2018 TM01 Termination of appointment of Ian James Saltmer as a director on 1 March 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
21 Aug 2017 AP01 Appointment of Mr. Hamed Modabber as a director on 17 August 2017
21 Aug 2017 TM01 Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
01 Aug 2017 AP01 Appointment of Mr Peter Clive Nixon as a director on 21 July 2017
01 Aug 2017 TM01 Termination of appointment of Martin William Inkster as a director on 21 July 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
13 Jun 2016 AP01 Appointment of Mr Ian James Saltmer as a director on 10 June 2016
07 Mar 2016 TM01 Termination of appointment of James Barge as a director on 29 February 2016
07 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10
07 Aug 2015 CH01 Director's details changed for Mr Martin William Inkster on 13 July 2015
23 Jul 2015 AP01 Appointment of Mr James Barge as a director on 1 March 2015
08 Jul 2015 AD01 Registered office address changed from No. 1 Parkshot Richmond upon Thames Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015
07 Jul 2015 AP01 Appointment of Mrs. Claire Mahe as a director on 1 July 2015
07 Jul 2015 TM01 Termination of appointment of Karl Manuel Karlsson De Sousa as a director on 30 June 2015
30 Apr 2015 AA Full accounts made up to 31 December 2014
03 Nov 2014 TM01 Termination of appointment of Eoin Dardis as a director on 1 October 2014
11 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10
20 Mar 2014 AP01 Appointment of Venkatesh Subramanian as a director