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PFIZER LIMITED

Company number 00526209

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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)
06 Feb 2019 TM01 Termination of appointment of Susan Rienow as a director on 5 February 2019
07 Nov 2018 AP01 Appointment of Mr Ben Osborn as a director on 5 November 2018
21 Aug 2018 AA Full accounts made up to 30 November 2017
16 Aug 2018 AP01 Appointment of Denise Jean Harnett as a director
18 Jul 2018 AP01 Appointment of Ms Susan Rienow as a director on 23 March 2018
17 Jul 2018 AP01 Appointment of Mrs Denise Jean Harnett as a director on 26 April 2018
17 Jul 2018 SH19 Statement of capital on 17 July 2018
  • GBP 103,622,461
17 Jul 2018 SH20 Statement by Directors
17 Jul 2018 CAP-SS Solvency Statement dated 12/07/18
17 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reserve be reduced 12/07/2018
13 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
19 Jun 2018 TM01 Termination of appointment of Scott Richardson as a director on 14 March 2018
01 May 2018 TM01 Termination of appointment of Elizabeth Mary Greenfield as a director on 30 April 2018
29 Aug 2017 AA Full accounts made up to 30 November 2016
24 Jul 2017 AP01 Appointment of Mr Colin Malcolm Seller as a director on 27 April 2017
19 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
19 Jul 2017 PSC02 Notification of Pfizer Inc as a person with significant control on 6 April 2017
09 Jun 2017 ANNOTATION Rectified TM01 was removed from the public register on 21/08/17 as it was factually inaccurate or was derived from something factually inaccurate.
09 Jun 2017 TM01 Termination of appointment of Carole Anne Johnson as a director on 17 March 2017
22 Apr 2017 AP01 Appointment of Scott Richardson as a director on 9 February 2017
16 Mar 2017 TM01 Termination of appointment of Paula Tully as a director on 16 February 2017
16 Feb 2017 AP01 Appointment of Doctor Julian Keith Thompson as a director on 31 December 2016
11 Feb 2017 AP01 Appointment of Edwin James Pearson as a director on 9 January 2017
23 Jan 2017 TM01 Termination of appointment of Thomas Francis Dolan as a director on 31 December 2016
23 Jan 2017 TM01 Termination of appointment of Darren Noseworthy as a director on 9 January 2017