PHILIP MORRIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 06/03/246 March 2024 | Appointment of Tamara Milovanovic as a director on 2024-02-05 |
| 05/03/245 March 2024 | Termination of appointment of Stefan Bauer as a director on 2023-09-30 |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 26/08/2326 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 22/02/2322 February 2023 | Termination of appointment of John Tyler Rennie as a director on 2023-02-14 |
| 22/02/2322 February 2023 | Appointment of Mr Christian Mark Woolfenden as a director on 2020-11-01 |
| 17/02/2317 February 2023 | Appointment of Ms Deborah Hochstaettler as a director on 2023-02-14 |
| 17/02/2317 February 2023 | |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-12 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN INKSTER |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAHE |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR. HAMED MODABBER |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR PETER CLIVE NIXON |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 16/09/1516 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM NO.1 PARKSHOT RICHMOND SURREY TW9 2RD |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL SOUSA |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MRS. CLAIRE MAHE |
| 04/09/144 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR FRANK VROEMEN |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FAHRNY |
| 13/09/1313 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR MARTIN INKSTER |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JENS BEHRENDT |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE PAGANUZZI |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED KARL SOUSA |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 5 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ELECT DIRS 24/02/2010 |
| 27/07/1027 July 2010 | APPT DIR 24/02/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENS HELFRIED BEHRENDT / 01/07/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERIC LE LOUARN |
| 01/04/101 April 2010 | DIRECTOR APPOINTED STEPHANE PAGANUZZI |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LE LOUARN |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK SAINE |
| 07/11/097 November 2009 | DIRECTOR APPOINTED DANIEL PIERRE ALAIN FAHRNY |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR JEANNE POLLES |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JENS HELFRIED BEHRENDT |
| 09/01/099 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0811 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0810 December 2008 | SOLVENCY STATEMENT DATED 02/12/08 |
| 10/12/0810 December 2008 | STATEMENT BY DIRECTORS |
| 10/12/0810 December 2008 | REDUCE ISSUED CAPITAL 02/12/2008 |
| 10/12/0810 December 2008 | MIN DETAIL AMEND CAPITAL EFF 10/12/08 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN BAUER |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE WARD |
| 02/05/082 May 2008 | DIRECTOR APPOINTED JEANNE POLLES |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN BAUER |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 1 DEVONSHIRE GROVE LONDON SE15 1JP |
| 23/09/0323 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/10/0214 October 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | SHARES AGREEMENT OTC |
| 30/11/9830 November 1998 | NC INC ALREADY ADJUSTED 23/11/98 |
| 30/11/9830 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/98 |
| 30/11/9830 November 1998 | £ NC 100/50000000 23/11/98 |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | COMPANY NAME CHANGED DELPHGREEN LIMITED CERTIFICATE ISSUED ON 25/11/98 |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 200 ALDERGATE STREET LONDON EC1A 4JJ |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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