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PFIZER INTERNATIONAL BUSINESS EUROPE UNLIMITED COMPANY - ERNST & YOUNG, BLOCK 1, HARCOURT CENTRE HARCOURT STREET DUBLIN 2, D02YA40, Ireland
Company Information
- Company registration number
- 176132
- Company Status
- CLOSED
- Country
- Ireland
- Registered Address
- ERNST & YOUNG
- BLOCK 1
- HARCOURT CENTRE HARCOURT STREET DUBLIN 2
- D02YA40
- D02YA40 ERNST & YOUNG, BLOCK 1, HARCOURT CENTRE HARCOURT STREET DUBLIN 2, D02YA40, D02YA40 IE
Company Details
- Type of Business
- ULC - Private Unlimited Company
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 54930024JFREW5MY7917
-
PFIZER INTERNATIONAL BUSINESS EUROPE UNLIMITED COMPANY Company Description
- PFIZER INTERNATIONAL BUSINESS EUROPE UNLIMITED COMPANY is a ULC - Private Unlimited Company registered in Ireland with the Company reg no 176132. Its current trading status is "closed". It can be contacted at Ernst & Young .
Get PFIZER INTERNATIONAL BUSINESS EUROPE UNLIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: Pfizer International Business Europe Unlimited Company - ERNST & YOUNG, BLOCK 1, HARCOURT CENTRE HARCOURT STREET DUBLIN 2, D02YA40, Ireland
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https://www.kompany.ie/p/ie/176132#REPRG
Register Report
Official proof of the company existence
https://www.kompany.ie/p/ie/176132#ADDAACRIE
Annual Accounts
Financial data for the last reported full year
https://www.kompany.ie/p/ie/176132#ADDSLCRIE
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT (2019-05-08) - E4 - LIQ STATEMENT OF ACCOUNT/POSITION OF LIQ.
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keyboard_arrow_right 2018
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E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS (2018-11-08) - E3 - LIQUIDATORS ACCOUNTS OF ACTIONS & DEALINGS
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E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT (2018-11-08) - E4 - LIQ STATEMENT OF ACCOUNT/POSITION OF LIQ.
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keyboard_arrow_right 2017
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G2 ORDINARY RESOLUTION (2017-11-09) - G2D - ORD. RES. TO APPOINT A LIQUIDATOR
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B10 CHANGE IN DIRS/SEC (2017-06-09) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2016-11-30) (2017-08-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2016-11-30) (2017-08-31) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2016-11-30) (2017-08-31) - B1C ANNUAL RETURN - GENERAL
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E2 NOTICE OF APPOINTMENT OF LIQUIDATOR (2017-11-09) - E2 - NOTICE OF APPOINTMENT OF LIQUIDATOR
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B2 CHANGE IN SITUATION OF REG OFFICE. (2017-11-13) - B2 CHANGE OF REG. OFFICE
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MEMBERS VOLUNTARY WINDING UP DEC OF SOLV (2017-11-08) - E1-SAP DECLARATION OF SOLVENCY SUMMARY APP PROCD
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G1 SPECIAL RESOLUTION (2017-11-09) - G1K - SPECIAL RESOLUTION TO WIND UP
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SECTION 357 NOTICE (Accounts y/e:2016-11-30) (2017-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2016
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ACCOUNT DETAILS (Accounts y/e:2015-11-30) (2016-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2015-11-30) (2016-08-31) - B1C ANNUAL RETURN - GENERAL
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CERTIFICATE (2016-04-05) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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SPECIAL RESOLUTION (2016-04-05) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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CONSTITUTION (2016-04-05) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT) (2016-04-05) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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OTHER DIRECTORSHIP LIST (Accounts y/e:2015-11-30) (2016-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2015
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B10 CHANGE IN DIRS/SEC (2015-07-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2015-03-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B77 AUTHORISE AGENT (2015-07-10) - B77 AUTHORISE ELECTRONIC FILING AGENT
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B10 CHANGE IN DIRS/SEC (2015-08-05) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2014-11-30) (2015-08-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2014-11-30) (2015-08-31) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2014-11-30) (2015-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2015-08-17) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2014
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B10 CHANGE IN DIRS/SEC (2014-12-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2013-11-30) (2014-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2013-11-30) (2014-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2014-05-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2013
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ACCOUNT DETAILS (Accounts y/e:2012-11-30) (2013-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2012-11-30) (2013-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2013-08-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2012
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B10 CHANGE IN DIRS/SEC (2012-05-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2011-11-30) (2012-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2012-10-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2011-11-30) (2012-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2011
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G1 SPECIAL RESOLUTION (2011-01-07) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2011-01-07) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2011-02-24) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2011-03-14) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2011-06-28) - G1Q REG. OF CHANGE OF NAME
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G1Q - CONSTITUTION (2011-06-28) - G1Q REG. OF CHANGE OF NAME
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G1 SPECIAL RESOLUTION (2011-06-28) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2011-06-28) - G1- SR ALTERATION TO CONSTITUTION
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CERTIFICATE (2011-06-28) - G1Q REG. OF CHANGE OF NAME
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B10 CHANGE IN DIRS/SEC (2011-11-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2011-11-11) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2010-11-30) (2011-08-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2010-11-30) (2011-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2010
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B10 CHANGE IN DIRS/SEC (2010-11-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2009-11-30) (2010-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2009-11-30) (2010-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2009
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B10 CHANGE IN DIRS/SEC (2009-09-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2008-11-30) (2009-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2008-11-30) (2009-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2009-02-18) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2009-02-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2008
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B2 CHANGE IN SITUATION OF REG OFFICE. (2008-06-16) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2008-07-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2008-08-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2007-11-30) (2008-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2007-11-30) (2008-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2008-02-29) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2007
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AMENDED CONSTITUTION (2007-04-12) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2007-03-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G1 SPECIAL RESOLUTION (2007-04-12) - G1- SR ALTERATION TO CONSTITUTION
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B1 ANNUAL RETURN (Accounts y/e:2006-11-30) (2007-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2007-10-12) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2007-11-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2006-11-30) (2007-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2007-11-02) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2006
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ACCOUNT DETAILS (Accounts y/e:2005-11-30) (2006-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2005-11-30) (2006-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2006-08-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2005
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ACCOUNT DETAILS (Accounts y/e:2004-11-30) (2005-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2004-11-30) (2005-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2005-03-04) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2004
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B10 CHANGE IN DIRS/SEC (2004-03-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2003-11-30) (2004-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2003-11-30) (2004-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2004-07-12) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2004-04-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2004-02-12) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2003
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B10 CHANGE IN DIRS/SEC (2003-12-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G1P - SPECIAL RESOLUTION (2003-08-06) - G1P SR GENERAL RESOLUTION
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B10 CHANGE IN DIRS/SEC (2003-11-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2002-11-30) (2003-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2002-11-30) (2003-08-31) - B1C ANNUAL RETURN - GENERAL
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (2003-09-12) - B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
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B10 CHANGE IN DIRS/SEC (2003-06-17) - B10 CHANGE IN DIRECTOR OR SECRETARY
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AMENDED CONSTITUTION (2003-02-14) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2003-02-14) - G1- SR ALTERATION TO CONSTITUTION
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keyboard_arrow_right 2002
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B1 ANNUAL RETURN (2002-05-16) - B1 ANNUAL RETURN - NO ACCOUNTS
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B73A REQUEST TO MODIFY COMPANIES NARD - 1ST A R (2002-05-16) - B73A
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B10 CHANGE IN DIRS/SEC (2002-03-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2002-12-19) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2001-11-30) (2002-08-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2001-11-30) (2002-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2002-06-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2001
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B10 CHANGE IN DIRS/SEC (2001-03-13) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G1 SPECIAL RESOLUTION (2001-05-02) - G1H SR - AUTH. THE ISSUE OF SHARES
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B1 ANNUAL RETURN (Accounts y/e:2000-11-30) (2001-05-16) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2001-08-08) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2000-11-30) (2001-05-16) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2001-12-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2001-09-17) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2000
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ACCOUNT DETAILS (Accounts y/e:1999-11-30) (2000-05-17) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:1999-11-30) (2000-05-17) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 1999
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B10 CHANGE IN DIRS/SEC (1999-03-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1999-03-04) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1999-06-05) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1999-03-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:1998-11-30) (1999-04-23) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:1998-11-30) (1999-04-23) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (1999-03-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1998
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B1 ANNUAL RETURN (Accounts y/e:1997-11-30) (1998-12-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:1997-11-30) (1998-12-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (1998-06-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1997
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G1 SPECIAL RESOLUTION (1997-12-09) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (1997-12-09) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (1997-12-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:1996-11-30) (1997-11-05) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:1996-11-30) (1997-11-05) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (1997-11-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1996
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B10 CHANGE IN DIRS/SEC (1996-03-26) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1996-06-26) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (1996-09-17) - B1 ANNUAL RETURN - NO ACCOUNTS
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (1996-02-07) - B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
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B10 CHANGE IN DIRS/SEC (1996-10-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1995
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B10 CHANGE IN DIRS/SEC (1995-12-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1995-12-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1995-11-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B2 CHANGE IN SITUATION OF REG OFFICE. (1995-12-20) - B2 CHANGE OF REG. OFFICE
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (1995-11-30) - B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION T
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B1 ANNUAL RETURN (1995-07-13) - B1 ANNUAL RETURN - NO ACCOUNTS
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B10 CHANGE IN DIRS/SEC (1995-01-13) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1994
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B10 CHANGE IN DIRS/SEC (1994-12-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1994-12-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (1994-07-01) - B1 ANNUAL RETURN - NO ACCOUNTS
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keyboard_arrow_right 1993
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (1993-05-07) - B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION T
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B10 CHANGE IN DIRS/SEC (1993-07-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (1993-06-08) - B1 ANNUAL RETURN - NO ACCOUNTS
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (1993-04-07) - B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION T
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B10 CHANGE IN DIRS/SEC (1993-07-20) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1992
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B10 CHANGE IN DIRS/SEC (1992-07-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G1 SPECIAL RESOLUTION (1992-02-10) - G1C- SR INCREASE IN NOMINAL SHARE
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B10 CHANGE IN DIRS/SEC (1992-10-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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NOTICE OF INCREASE IN NOMINAL CAPITAL (1992-02-10) - G1C- SR INCREASE IN NOMINAL SHARE
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B10 CHANGE IN DIRS/SEC (1992-11-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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AMENDED CONSTITUTION (1992-12-30) - G1- SR ALTERATION TO CONSTITUTION
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B1 ANNUAL RETURN (1992-12-31) - B1 ANNUAL RETURN - NO ACCOUNTS
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G1 SPECIAL RESOLUTION (1992-12-30) - G1- SR ALTERATION TO CONSTITUTION
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keyboard_arrow_right 1991
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B2 CHANGE IN SITUATION OF REG OFFICE. (1991-10-07) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (1991-10-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1991-08-23) - B10 CHANGE IN DIRECTOR OR SECRETARY
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AMENDED CONSTITUTION (1991-07-10) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (1991-07-10) - G1- SR ALTERATION TO CONSTITUTION
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B2 CHANGE IN SITUATION OF REG OFFICE. (1991-09-13) - B2 CHANGE OF REG. OFFICE
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CERTIFICATE (1991-07-04) - NEW COMPANY WITH MEMO&ARTS ATTACHED
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (1991-07-04) - NEW COMPANY WITH MEMO&ARTS ATTACHED
