PHILIP MORRIS EGYPT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 08/12/238 December 2023 | Full accounts made up to 2022-12-31 |
| 26/08/2326 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 22/02/2322 February 2023 | Appointment of Mr Christian Mark Woolfenden as a director on 2020-12-01 |
| 22/02/2322 February 2023 | Termination of appointment of John Tyler Rennie as a director on 2023-02-14 |
| 17/02/2317 February 2023 | Appointment of Ms Deborah Hochstaettler as a director on 2023-02-14 |
| 17/02/2317 February 2023 | |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-07-24 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MACGREGOR |
| 06/12/196 December 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 79225362.11 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 23/07/1923 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1922 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE REIMAN |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR HADI ABDULLA HADI AHMED AL HUSSAINI |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR MARK CHRISTOPHER MACGREGOR |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SALTMER |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR. HAMED MODABBER |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAHE |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR PETER CLIVE NIXON |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN INKSTER |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR IAN JAMES SALTMER |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARGE |
| 07/08/157 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM INKSTER / 13/07/2015 |
| 07/08/157 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR JAMES BARGE |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM NO. 1 PARKSHOT RICHMOND UPON THAMES SURREY TW9 2RD |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MRS. CLAIRE MAHE |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL KARLSSON DE SOUSA |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EOIN DARDIS |
| 11/08/1411 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED VENKATESH SUBRAMANIAN |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED EOIN DARDIS |
| 08/10/138 October 2013 | ADOPT ARTICLES 30/09/2013 |
| 05/09/135 September 2013 | CURREXT FROM 31/12/2013 TO 31/12/2014 |
| 12/08/1312 August 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 12/08/1312 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/1324 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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