PZR LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 08/08/248 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 24/06/2424 June 2024 | Termination of appointment of Rachel Terry as a secretary on 2024-04-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 21/10/2121 October 2021 | Termination of appointment of Kevin John Charles Gibson as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Patrick John Mckenna as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Elizabeth Mary Greenfield as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Brian May as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Andrew Steven Bryan as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Birgit Amelia Compton as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Peter Charles Coe as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Nicholas Charles Elford as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Colin Frost as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Ian Joseph Smith as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Nicholas Buckley Shepperson as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Colin Malcolm Seller as a director on 2021-10-01 |
| 12/10/2112 October 2021 | Appointment of Mr Michael Anthony Chatterton as a director on 2021-10-01 |
| 05/09/205 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR NICHOLAS CHARLES ELFORD |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED DR KEVIN JOHN CHARLES GIBSON |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALTAF MOLEDINA |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED DR IAN JOSEPH SMITH |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE-BATTEN |
| 16/01/1816 January 2018 | SECRETARY APPOINTED MRS RACHEL TERRY |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, SECRETARY CLIVE VECK |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FERBER |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA PRINGLE |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009626550001 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED ANDREW STEVEN BRYAN |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED BIRGIT AMELIA COMPTON |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 25/09/1525 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED PATRICK JOHN MCKENNA |
| 11/09/1411 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MURPHY |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMSON |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE SMITH / 04/07/2014 |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED DR NICHOLAS BUCKLEY SHEPPERSON |
| 12/09/1312 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED DR ALTAF MOLEDINA |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 07/09/127 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED LISA MARIE SMITH |
| 10/02/1210 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/02/1210 February 2012 | SAIL ADDRESS CREATED |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUMNER |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 18/08/1118 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BIRGIT COMPTON |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 24/08/2010 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED PAUL STEPHEN RAYNER |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 23/08/2010 |
| 20/08/1020 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY GREENFIELD / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES COE / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW MAITLAND THOMSON / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN THEODORE FERBER / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FROST / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT AMELIA COMPTON / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JOSEPH MURPHY / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MAY / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SUMNER / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PHILIP JONES / 01/10/2009 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LAURANCE VECK / 01/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED STEPHEN JOHN GALE-BATTEN |
| 06/07/106 July 2010 | ADOPT ARTICLES 29/06/2010 |
| 06/07/106 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS |
| 24/05/1024 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1024 May 2010 | COMPANY NAME CHANGED PFIZER PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 24/05/10 |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH COLLINS / 15/12/2009 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED ELIZABETH MARY GREENFIELD |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR SHARON WARRE-DYMOND |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED COLIN FROST |
| 04/09/084 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR SERGE JEZEQUEL |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | 394 FILED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | ADOPT MEM AND ARTS 07/04/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | S252 DISP LAYING ACC 07/04/99 |
| 23/04/9923 April 1999 | S369(4) SHT NOTICE MEET 07/04/99 |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 22/03/92; CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 21/05/8621 May 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 24/09/6924 September 1969 | CERTIFICATE OF INCORPORATION |
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