AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED

01636764
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 (Clara Davis) 1 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 accounts Annual Accounts 15 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 15 Buy now
17 May 2023 officers Appointment of secretary (Clara Davis) 2 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 accounts Annual Accounts 15 Buy now
26 Jan 2022 officers Termination of appointment of secretary (Peter Mccormack) 1 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 officers Termination of appointment of director (Paul Mccrory) 1 Buy now
13 May 2021 accounts Annual Accounts 15 Buy now
23 Sep 2020 accounts Annual Accounts 14 Buy now
26 Aug 2020 officers Appointment of secretary (Peter Mccormack) 2 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Jonathan Michael Guttridge) 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 13 Buy now
08 Sep 2018 officers Appointment of director (Mr Roger Anthony Carr Evans) 2 Buy now
08 Sep 2018 officers Termination of appointment of secretary (Oliver James Martin) 1 Buy now
08 Sep 2018 officers Appointment of secretary (Mr Jonathan Michael Guttridge) 2 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 accounts Annual Accounts 13 Buy now
10 May 2018 officers Termination of appointment of director (Gary Tarrant) 1 Buy now
01 Aug 2017 accounts Annual Accounts 13 Buy now
03 Jul 2017 officers Appointment of secretary (Oliver James Martin) 2 Buy now
03 Jul 2017 officers Appointment of director (Gary Tarrant) 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 officers Termination of appointment of director (Nicola Snook) 1 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 14 Buy now
05 Oct 2015 officers Termination of appointment of secretary (Sallie Ellis) 1 Buy now
02 Sep 2015 annual-return Annual Return 7 Buy now
28 Jul 2015 auditors Auditors Resignation Company 2 Buy now
28 Jul 2015 auditors Auditors Resignation Company 2 Buy now
29 Jun 2015 auditors Auditors Resignation Company 2 Buy now
22 Jun 2015 accounts Annual Accounts 14 Buy now
05 May 2015 officers Appointment of director (Mr David Patrick Ian Booth) 2 Buy now
01 May 2015 officers Termination of appointment of director (Charl Erasmus Steyn) 1 Buy now
04 Sep 2014 annual-return Annual Return 6 Buy now
14 Apr 2014 accounts Annual Accounts 14 Buy now
02 Apr 2014 officers Change of particulars for director (Mr Charl Erasmus Steyn) 2 Buy now
17 Sep 2013 annual-return Annual Return 6 Buy now
10 Jul 2013 accounts Annual Accounts 12 Buy now
28 Jun 2013 officers Appointment of secretary (Miss Sallie Ellis) 2 Buy now
14 May 2013 officers Termination of appointment of secretary (Richard Cordeschi) 1 Buy now
13 Sep 2012 annual-return Annual Return 6 Buy now
23 Aug 2012 officers Appointment of secretary (Richard Cordeschi) 1 Buy now
23 Aug 2012 officers Termination of appointment of secretary (Risecretaries Limited) 1 Buy now
23 Aug 2012 officers Termination of appointment of secretary (Paul Mccrory) 1 Buy now
22 Aug 2012 officers Appointment of secretary (Paul Mccrory) 1 Buy now
22 Aug 2012 officers Appointment of director (Paul Mccrory) 2 Buy now
10 Jul 2012 officers Termination of appointment of director (Nikolaus Mohr) 1 Buy now
26 Apr 2012 accounts Annual Accounts 13 Buy now
15 Sep 2011 annual-return Annual Return 7 Buy now
21 Jul 2011 accounts Annual Accounts 13 Buy now
08 Feb 2011 officers Appointment of director (Mr Nikolaus Mohr) 2 Buy now
07 Feb 2011 officers Termination of appointment of director (Robert Casey) 1 Buy now
07 Feb 2011 officers Appointment of director (Ms Nicola Snook) 2 Buy now
25 Sep 2010 annual-return Annual Return 6 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Charl Erasmus Steyn) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Robert James Casey) 2 Buy now
24 Sep 2010 officers Change of particulars for corporate director (Ridirectors Limited) 2 Buy now
24 Sep 2010 officers Change of particulars for corporate secretary (Risecretaries Limited) 2 Buy now
23 Aug 2010 accounts Annual Accounts 12 Buy now
22 Sep 2009 annual-return Return made up to 30/08/09; full list of members 4 Buy now
28 Aug 2009 resolution Resolution 22 Buy now
10 Aug 2009 accounts Annual Accounts 11 Buy now
17 Oct 2008 accounts Annual Accounts 11 Buy now
19 Sep 2008 annual-return Return made up to 30/08/08; full list of members 4 Buy now
09 Oct 2007 accounts Annual Accounts 12 Buy now
26 Sep 2007 annual-return Return made up to 30/08/07; full list of members 2 Buy now
08 Sep 2006 annual-return Return made up to 30/08/06; full list of members 2 Buy now
11 May 2006 accounts Annual Accounts 11 Buy now
16 Sep 2005 annual-return Return made up to 30/08/05; full list of members 2 Buy now
01 Sep 2005 accounts Annual Accounts 11 Buy now
06 Jan 2005 officers Director resigned 1 Buy now
09 Sep 2004 annual-return Return made up to 30/08/04; full list of members 3 Buy now
22 Jun 2004 accounts Annual Accounts 11 Buy now
31 Oct 2003 accounts Annual Accounts 13 Buy now
10 Sep 2003 annual-return Return made up to 30/08/03; full list of members 8 Buy now
09 Apr 2003 auditors Auditors Resignation Company 1 Buy now
30 Oct 2002 accounts Annual Accounts 11 Buy now
17 Sep 2002 annual-return Return made up to 30/08/02; full list of members 8 Buy now
06 Aug 2002 officers New director appointed 2 Buy now
06 Aug 2002 officers New director appointed 2 Buy now
06 Aug 2002 officers New director appointed 2 Buy now
06 Aug 2002 officers Director resigned 1 Buy now
02 Apr 2002 officers Director resigned 1 Buy now
03 Dec 2001 officers Director's particulars changed 1 Buy now
30 Oct 2001 accounts Annual Accounts 11 Buy now
07 Sep 2001 annual-return Return made up to 30/08/01; full list of members 7 Buy now
04 Dec 2000 officers Director resigned 1 Buy now
31 Oct 2000 accounts Annual Accounts 11 Buy now
01 Sep 2000 annual-return Return made up to 30/08/00; full list of members 7 Buy now
04 Nov 1999 address Registered office changed on 04/11/99 from: 15 hill street london W1X 7FB 1 Buy now
17 Sep 1999 annual-return Return made up to 30/08/99; full list of members 6 Buy now
17 Sep 1999 officers Director's particulars changed 1 Buy now
10 Sep 1999 accounts Accounting reference date shortened from 31/03/00 to 31/12/99 1 Buy now