PZR LIMITED - History of Changes


DateDescription
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-07-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-30 update statutory_documents ADOPT ARTICLES 15/08/2022
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES
2022-08-24 update statutory_documents ARTICLES OF ASSOCIATION
2022-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2021-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYAN
2021-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIRGIT COMPTON
2021-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY
2021-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FROST
2021-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SELLER
2021-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREENFIELD
2021-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2021-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GIBSON
2021-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELFORD
2021-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPPERSON
2021-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKENNA
2021-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COE
2021-10-12 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY CHATTERTON
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES
2021-08-19 update statutory_documents CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C
2021-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-05-22 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES ELFORD
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES
2019-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2019-08-01 update statutory_documents DIRECTOR APPOINTED DR KEVIN JOHN CHARLES GIBSON
2019-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALTAF MOLEDINA
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-14 update statutory_documents DIRECTOR APPOINTED DR IAN JOSEPH SMITH
2018-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES
2018-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE-BATTEN
2018-01-16 update statutory_documents SECRETARY APPOINTED MRS RACHEL TERRY
2018-01-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE VECK
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-07-07 update num_mort_charges 0 => 1
2017-07-07 update num_mort_outstanding 0 => 1
2017-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA PRINGLE
2017-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FERBER
2017-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009626550001
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-08-16 update statutory_documents DIRECTOR APPOINTED ANDREW STEVEN BRYAN
2016-08-16 update statutory_documents DIRECTOR APPOINTED BIRGIT AMELIA COMPTON
2015-12-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-12-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-10-08 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-10-08 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-09-25 update statutory_documents 14/08/15 FULL LIST
2015-01-29 update statutory_documents DIRECTOR APPOINTED PATRICK JOHN MCKENNA
2014-10-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-10-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-09-11 update statutory_documents 14/08/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN MURPHY
2014-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMSON
2014-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE SMITH / 04/07/2014
2013-12-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-12-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-10-25 update statutory_documents DIRECTOR APPOINTED DR NICHOLAS BUCKLEY SHEPPERSON
2013-10-07 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-10-07 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-09-12 update statutory_documents 14/08/13 FULL LIST
2013-07-23 update statutory_documents DIRECTOR APPOINTED DR ALTAF MOLEDINA
2013-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
2013-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2012-09-07 update statutory_documents 14/08/12 FULL LIST
2012-05-11 update statutory_documents DIRECTOR APPOINTED LISA MARIE SMITH
2012-02-10 update statutory_documents SAIL ADDRESS CREATED
2012-02-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUMNER
2011-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-08-18 update statutory_documents 14/08/11 FULL LIST
2011-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIRGIT COMPTON
2011-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10
2011-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 24/08/2010
2011-02-25 update statutory_documents DIRECTOR APPOINTED PAUL STEPHEN RAYNER
2010-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 23/08/2010
2010-08-20 update statutory_documents 14/08/10 FULL LIST
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT AMELIA COMPTON / 01/10/2009
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JOSEPH MURPHY / 01/10/2009
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN FROST / 01/10/2009
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN THEODORE FERBER / 01/10/2009
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY GREENFIELD / 01/10/2009
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW MAITLAND THOMSON / 01/10/2009
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PHILIP JONES / 01/10/2009
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SUMNER / 01/10/2009
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MAY / 01/10/2009
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES COE / 01/10/2009
2010-08-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE LAURANCE VECK / 01/10/2009
2010-07-28 update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN GALE-BATTEN
2010-07-06 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-07-06 update statutory_documents ADOPT ARTICLES 29/06/2010
2010-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS
2010-05-24 update statutory_documents COMPANY NAME CHANGED PFIZER PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 24/05/10
2010-05-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH COLLINS / 15/12/2009
2009-08-24 update statutory_documents DIRECTOR APPOINTED ELIZABETH MARY GREENFIELD
2009-08-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHARON WARRE-DYMOND
2009-08-14 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-10-21 update statutory_documents DIRECTOR APPOINTED COLIN FROST
2008-09-04 update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SERGE JEZEQUEL
2008-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-09-05 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-09-05 update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-09-12 update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents DIRECTOR RESIGNED
2006-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-02 update statutory_documents DIRECTOR RESIGNED
2006-08-02 update statutory_documents DIRECTOR RESIGNED
2006-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-13 update statutory_documents DIRECTOR RESIGNED
2006-07-13 update statutory_documents DIRECTOR RESIGNED
2006-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-25 update statutory_documents DIRECTOR RESIGNED
2006-05-25 update statutory_documents DIRECTOR RESIGNED
2005-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-09-09 update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-13 update statutory_documents DIRECTOR RESIGNED
2004-12-09 update statutory_documents SECRETARY RESIGNED
2004-12-08 update statutory_documents NEW SECRETARY APPOINTED
2004-09-09 update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-09-12 update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-09-20 update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-07-15 update statutory_documents DIRECTOR RESIGNED
2002-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-25 update statutory_documents 394 FILED
2002-06-21 update statutory_documents DIRECTOR RESIGNED
2002-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-05-23 update statutory_documents DIRECTOR RESIGNED
2002-04-11 update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-03-18 update statutory_documents DIRECTOR RESIGNED
2001-10-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-09 update statutory_documents DIRECTOR RESIGNED
2001-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-24 update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-13 update statutory_documents DIRECTOR RESIGNED
2000-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-04-25 update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-04 update statutory_documents DIRECTOR RESIGNED
2000-03-04 update statutory_documents DIRECTOR RESIGNED
1999-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-06-21 update statutory_documents DIRECTOR RESIGNED
1999-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-02 update statutory_documents ADOPT MEM AND ARTS 07/04/99
1999-04-23 update statutory_documents S252 DISP LAYING ACC 07/04/99
1999-04-23 update statutory_documents S369(4) SHT NOTICE MEET 07/04/99
1999-04-23 update statutory_documents DIRECTOR RESIGNED
1999-04-23 update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1998-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-18 update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1998-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1997-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-10 update statutory_documents DIRECTOR RESIGNED
1997-04-10 update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-05-21 update statutory_documents RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1995-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-03-29 update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
1995-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-05-13 update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
1993-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-26 update statutory_documents RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
1992-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-03-27 update statutory_documents RETURN MADE UP TO 22/03/92; CHANGE OF MEMBERS
1991-07-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-06-14 update statutory_documents RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
1990-10-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-23 update statutory_documents RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS
1990-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-21 update statutory_documents RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
1989-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1988-06-06 update statutory_documents DIRECTOR RESIGNED
1988-04-20 update statutory_documents RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
1988-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1987-05-20 update statutory_documents RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1986-05-21 update statutory_documents RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS
1986-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1969-09-24 update statutory_documents CERTIFICATE OF INCORPORATION