IMPERIAL TOBACCO LIMITED

01860181
121 WINTERSTOKE ROAD BRISTOL ENGLAND BS3 2LL

Documents

Documents
Date Category Description Pages
10 Jul 2024 officers Appointment of director (Mr Celso Marciniuk) 2 Buy now
10 Jul 2024 officers Termination of appointment of director (David Michael Tillekeratne) 1 Buy now
02 Jul 2024 accounts Annual Accounts 69 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 mortgage Registration of a charge 29 Buy now
04 Jul 2023 officers Appointment of director (Ms Emily Jane Carey) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (John Matthew Downing) 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 65 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 68 Buy now
15 Mar 2022 officers Appointment of secretary (Mr Daniel Peter Bevan) 2 Buy now
15 Mar 2022 officers Termination of appointment of secretary (Trevor Martin Williams) 1 Buy now
03 Mar 2022 officers Appointment of director (David Michael Tillekeratne) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Marie Ann Wall) 1 Buy now
01 Jul 2021 officers Change of particulars for director (Mr Lukas Jean-Baptiste Paravicini) 2 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2021 officers Termination of appointment of director (Oliver Reginald Tant) 1 Buy now
19 May 2021 officers Appointment of director (Mr Lukas Jean-Baptiste Paravicini) 2 Buy now
05 May 2021 officers Termination of appointment of director (Thomas Richard William Tildesley) 1 Buy now
29 Apr 2021 accounts Annual Accounts 70 Buy now
17 Nov 2020 officers Change of particulars for director (Marie Ann Wall) 2 Buy now
21 Sep 2020 capital Return of Allotment of shares 3 Buy now
08 Jul 2020 accounts Annual Accounts 65 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 60 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Change of particulars for director (Marie Ann Wall) 2 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Thomas Richard William Tildesley) 2 Buy now
21 Mar 2019 officers Change of particulars for director (Marie Ann Wall) 2 Buy now
22 Aug 2018 officers Change of particulars for director (Mr Thomas Richard William Tildesley) 2 Buy now
18 Jul 2018 officers Change of particulars for director (Marie Ann Wall) 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 accounts Annual Accounts 60 Buy now
01 Mar 2018 officers Termination of appointment of director (David Ian Resnekov) 1 Buy now
01 Mar 2018 officers Appointment of director (Mr Thomas Richard William Tildesley) 2 Buy now
19 Feb 2018 capital Statement of capital (Section 108) 3 Buy now
19 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Feb 2018 insolvency Solvency Statement dated 19/02/18 1 Buy now
19 Feb 2018 resolution Resolution 3 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2017 officers Appointment of secretary (Mr Trevor Martin Williams) 2 Buy now
04 Apr 2017 officers Appointment of director (Mr John Matthew Downing) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Nicholas James Keveth) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Alison Jane Cooper) 1 Buy now
03 Apr 2017 officers Appointment of director (Marie Ann Wall) 2 Buy now
03 Apr 2017 officers Termination of appointment of secretary (John Matthew Downing) 1 Buy now
10 Feb 2017 accounts Annual Accounts 49 Buy now
14 Jun 2016 annual-return Annual Return 7 Buy now
12 Feb 2016 accounts Annual Accounts 42 Buy now
12 Feb 2016 resolution Resolution 1 Buy now
25 Jun 2015 annual-return Annual Return 22 Buy now
18 Feb 2015 accounts Annual Accounts 30 Buy now
01 Aug 2014 officers Termination of appointment of director (Kenneth Hill) 1 Buy now
03 Jul 2014 annual-return Annual Return 24 Buy now
13 Feb 2014 accounts Annual Accounts 30 Buy now
06 Nov 2013 officers Appointment of director (Oliver Reginald Tant) 2 Buy now
06 Nov 2013 officers Termination of appointment of director (Robert Dyrbus) 1 Buy now
17 Oct 2013 capital Return of Allotment of shares 5 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2013 annual-return Annual Return 24 Buy now
10 Apr 2013 officers Change of particulars for director (Mr Nicholas James Keveth) 3 Buy now
06 Feb 2013 accounts Annual Accounts 30 Buy now
08 Oct 2012 officers Termination of appointment of secretary (Matthew Phillips) 2 Buy now
08 Oct 2012 officers Appointment of secretary (John Matthew Downing) 3 Buy now
28 Sep 2012 capital Return of Allotment of shares 5 Buy now
27 Jun 2012 annual-return Annual Return 28 Buy now
07 Feb 2012 accounts Annual Accounts 26 Buy now
09 Jan 2012 officers Termination of appointment of director (Kathryn Turner) 2 Buy now
16 Nov 2011 officers Appointment of director (Nicholas James Keveth) 2 Buy now
16 Nov 2011 officers Appointment of director (David Ian Resnekov) 2 Buy now
12 Sep 2011 officers Change of particulars for director (Mr Kenneth Hill) 3 Buy now
23 Jun 2011 annual-return Annual Return 25 Buy now
07 Feb 2011 accounts Annual Accounts 26 Buy now
07 Feb 2011 officers Termination of appointment of director (Graham Blashill) 2 Buy now
29 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Sep 2010 resolution Resolution 19 Buy now
16 Jun 2010 annual-return Annual Return 15 Buy now
19 May 2010 officers Appointment of director (Mrs Alison Jane Cooper) 3 Buy now
19 May 2010 officers Termination of appointment of director (Gareth Davis) 2 Buy now
08 Feb 2010 accounts Annual Accounts 26 Buy now
09 Dec 2009 officers Change of particulars for secretary (Matthew Robert Phillips) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Kathryn Ann Turner) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Kenneth Hill) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Robert Dyrbus) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Gareth Davis) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Graham Leonard Blashill) 3 Buy now
23 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
31 Mar 2009 accounts Annual Accounts 26 Buy now
21 Oct 2008 miscellaneous Statement Of Affairs 5 Buy now
21 Oct 2008 capital Ad 30/09/08\gbp si 10@1=10\gbp ic 10830010/10830020\ 2 Buy now
21 Oct 2008 capital Ad 30/09/08\gbp si 10@1=10\gbp ic 10830000/10830010\ 2 Buy now
26 Sep 2008 resolution Resolution 1 Buy now
24 Jun 2008 annual-return Return made up to 14/06/08; full list of members 7 Buy now
15 Apr 2008 officers Secretary's change of particulars / matthew phillips / 10/04/2008 1 Buy now
05 Feb 2008 accounts Annual Accounts 20 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
05 Oct 2007 officers Director's particulars changed 1 Buy now
04 Aug 2007 officers Secretary's particulars changed 1 Buy now
31 Jul 2007 resolution Resolution 1 Buy now