AMALGAMATED TOBACCO COMPANY LIMITED

00654683
GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG

Documents

Documents
Date Category Description Pages
04 Sep 2024 officers Appointment of corporate secretary (Bats Limited) 2 Buy now
03 Sep 2024 officers Termination of appointment of secretary (Shital Mehta) 1 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 accounts Annual Accounts 3 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 3 Buy now
01 Feb 2023 officers Termination of appointment of secretary 1 Buy now
12 Sep 2022 officers Termination of appointment of director (Gregory Aris) 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Janine Cali Bellew) 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 3 Buy now
10 Mar 2022 officers Appointment of secretary (Shital Mehta) 2 Buy now
02 Dec 2021 officers Termination of appointment of secretary (Peter Mccormack) 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 accounts Annual Accounts 3 Buy now
13 Jan 2021 accounts Annual Accounts 4 Buy now
21 Aug 2020 officers Appointment of director (Mr Anthony Michael Hardy Cohn) 2 Buy now
20 Aug 2020 officers Appointment of secretary (Mr Peter Mccormack) 2 Buy now
20 Aug 2020 officers Appointment of director (Ms. Janine Cali Bellew) 2 Buy now
20 Aug 2020 officers Appointment of director (Mr Gregory Aris) 2 Buy now
08 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 officers Termination of appointment of director (Noelle Colfer) 1 Buy now
29 Jun 2020 officers Termination of appointment of director (Robert Fergus Heaton) 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 accounts Annual Accounts 4 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 4 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 officers Appointment of director (Ms Noelle Colfer) 2 Buy now
14 Jun 2017 officers Termination of appointment of director (Fiona Buckley) 1 Buy now
05 Jun 2017 accounts Annual Accounts 4 Buy now
14 Mar 2017 officers Termination of appointment of secretary (Ann Elizabeth Griffiths) 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2016 accounts Annual Accounts 4 Buy now
05 Aug 2015 annual-return Annual Return 6 Buy now
19 Mar 2015 accounts Annual Accounts 3 Buy now
05 Mar 2015 officers Termination of appointment of director (Steven Glyn Dale) 1 Buy now
05 Mar 2015 officers Appointment of director (Mr Robert Fergus Heaton) 2 Buy now
11 Aug 2014 officers Change of particulars for director (Mr Steven Glyn Dale) 2 Buy now
16 Jul 2014 annual-return Annual Return 6 Buy now
12 Mar 2014 accounts Annual Accounts 13 Buy now
26 Jul 2013 annual-return Annual Return 6 Buy now
16 Jul 2013 accounts Annual Accounts 3 Buy now
03 Jul 2013 officers Appointment of director (Mrs Fiona Buckley) 2 Buy now
14 May 2013 officers Termination of appointment of director (Richard Cordeschi) 1 Buy now
19 Jul 2012 annual-return Annual Return 6 Buy now
19 Apr 2012 accounts Annual Accounts 3 Buy now
02 Aug 2011 annual-return Annual Return 6 Buy now
19 May 2011 accounts Annual Accounts 3 Buy now
18 May 2011 officers Appointment of corporate director (Ridirectors Limited) 2 Buy now
18 May 2011 officers Termination of appointment of director (Ann Griffiths) 1 Buy now
18 May 2011 officers Appointment of director (Mr Steven Glyn Dale) 2 Buy now
02 Sep 2010 accounts Annual Accounts 3 Buy now
27 Aug 2010 officers Termination of appointment of director (Charl Steyn) 1 Buy now
27 Aug 2010 officers Termination of appointment of director (Robert Casey) 1 Buy now
27 Aug 2010 officers Appointment of director (Mr Richard Cordeschi) 2 Buy now
10 Aug 2010 annual-return Annual Return 6 Buy now
09 Aug 2010 officers Change of particulars for director (Mr Charl Erasmus Steyn) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Ann Elizabeth Griffiths) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Mr Robert James Casey) 2 Buy now
09 Aug 2010 officers Change of particulars for secretary (Ann Elizabeth Griffiths) 2 Buy now
05 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2010 resolution Resolution 21 Buy now
17 Aug 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
14 Aug 2009 accounts Annual Accounts 3 Buy now
13 Oct 2008 accounts Annual Accounts 3 Buy now
22 Jul 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
16 Jul 2007 annual-return Return made up to 14/07/07; full list of members 2 Buy now
13 Feb 2007 accounts Annual Accounts 3 Buy now
18 Jul 2006 annual-return Return made up to 14/07/06; full list of members 2 Buy now
03 May 2006 accounts Annual Accounts 3 Buy now
10 Oct 2005 accounts Annual Accounts 3 Buy now
14 Jul 2005 annual-return Return made up to 14/07/05; full list of members 2 Buy now
06 Jan 2005 officers Director resigned 1 Buy now
10 Aug 2004 annual-return Return made up to 14/07/04; full list of members 8 Buy now
21 Jun 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Mar 2004 accounts Annual Accounts 3 Buy now
30 Oct 2003 accounts Annual Accounts 3 Buy now
12 Aug 2003 annual-return Return made up to 14/07/03; full list of members 8 Buy now
03 Sep 2002 officers Director resigned 1 Buy now
19 Jul 2002 annual-return Return made up to 14/07/02; full list of members 8 Buy now
28 May 2002 officers Director resigned 1 Buy now
28 May 2002 officers New director appointed 2 Buy now
28 May 2002 officers New director appointed 2 Buy now
28 May 2002 officers New director appointed 2 Buy now
28 May 2002 officers New director appointed 2 Buy now
19 Apr 2002 accounts Annual Accounts 3 Buy now
02 Apr 2002 officers Director resigned 1 Buy now
03 Dec 2001 officers Director's particulars changed 1 Buy now
14 Aug 2001 accounts Annual Accounts 5 Buy now
26 Jul 2001 annual-return Return made up to 14/07/01; no change of members 7 Buy now
04 Dec 2000 officers Director resigned 1 Buy now
14 Aug 2000 annual-return Return made up to 14/07/00; no change of members 5 Buy now
14 Aug 2000 address Location of register of members 1 Buy now
24 May 2000 accounts Annual Accounts 5 Buy now
28 Apr 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Jan 2000 address Registered office changed on 20/01/00 from: 15 hill street london W1X 7FB 1 Buy now
16 Dec 1999 officers Director resigned 1 Buy now
16 Dec 1999 officers New director appointed 2 Buy now
16 Dec 1999 officers New director appointed 2 Buy now