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PHILIP MORRIS LIMITED

Company number 03619145

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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 Mar 2024 AP01 Appointment of Tamara Milovanovic as a director on 5 February 2024
05 Mar 2024 TM01 Termination of appointment of Stefan Bauer as a director on 30 September 2023
10 Jan 2024 AA Full accounts made up to 31 December 2022
26 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
22 Feb 2023 AP01 Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020
22 Feb 2023 TM01 Termination of appointment of John Tyler Rennie as a director on 14 February 2023
17 Feb 2023 AP01 Appointment of Ms Deborah Hochstaettler as a director on 14 February 2023
17 Feb 2023 ANNOTATION Rectified the form TM01 was removed from the public register on 24/05/2023 as was factually inaccurate or is derived from something factually inaccurate, was done without the authority of the company & is invalid or ineffective
11 Oct 2022 AA Full accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
13 Mar 2021 TM01 Termination of appointment of Hamed Modabber as a director on 1 March 2021
13 Mar 2021 AP01 Appointment of Mr John Tyler Rennie as a director on 1 March 2021
06 Nov 2020 AP01 Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020
06 Nov 2020 TM01 Termination of appointment of Peter Clive Nixon as a director on 1 November 2020
25 Oct 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
12 Nov 2019 AP01 Appointment of Mr Stefan Bauer as a director on 1 October 2019
12 Nov 2019 TM01 Termination of appointment of Frank Vroemen as a director on 1 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
01 Feb 2018 TM01 Termination of appointment of Martin William Inkster as a director on 30 November 2017