IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED

04924150
121 WINTERSTOKE ROAD BRISTOL 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
12 Jun 2024 accounts Annual Accounts 14 Buy now
12 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 266 Buy now
12 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
12 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 officers Appointment of secretary (Ms Elia Maria Da Silva Vieira) 2 Buy now
21 Nov 2023 officers Termination of appointment of secretary (Gavin Paul Bonnar) 1 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
25 Apr 2023 accounts Annual Accounts 13 Buy now
31 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
16 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 248 Buy now
16 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 May 2022 accounts Annual Accounts 13 Buy now
17 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 237 Buy now
16 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
16 May 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
14 Mar 2022 officers Termination of appointment of director (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
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 13 Buy now
18 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 216 Buy now
18 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
05 May 2021 officers Termination of appointment of director (Thomas Richard William Tildesley) 1 Buy now
30 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
17 Nov 2020 officers Change of particulars for director (Marie Ann Wall) 2 Buy now
29 Jul 2020 accounts Annual Accounts 13 Buy now
27 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
02 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 172 Buy now
26 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2019 accounts Annual Accounts 11 Buy now
18 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 152 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
28 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 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
01 Oct 2018 officers Appointment of secretary (Mr Gavin Paul Bonnar) 2 Buy now
01 Oct 2018 officers Termination of appointment of secretary (Rachel Louise Gibbs Fennell) 1 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 5 Buy now
06 Mar 2018 accounts Annual Accounts 15 Buy now
01 Mar 2018 officers Appointment of director (Mr Thomas Richard William Tildesley) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (David Ian Resnekov) 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jun 2017 accounts Annual Accounts 15 Buy now
03 Apr 2017 officers Appointment of director (Marie Ann Wall) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Oliver Reginald Tant) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Alison Jane Cooper) 1 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
14 Mar 2016 accounts Annual Accounts 13 Buy now
16 Jun 2015 annual-return Annual Return 6 Buy now
23 Apr 2015 accounts Annual Accounts 13 Buy now
07 Nov 2014 officers Change of particulars for director (Mr John Matthew Downing) 2 Buy now
02 Jul 2014 accounts Annual Accounts 13 Buy now
16 Jun 2014 annual-return Annual Return 6 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
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 accounts Annual Accounts 12 Buy now
14 Jun 2013 annual-return Annual Return 6 Buy now
08 Oct 2012 officers Appointment of director (Mr John Matthew Downing) 3 Buy now
08 Oct 2012 officers Termination of appointment of director (Matthew Phillips) 2 Buy now
18 Jun 2012 accounts Annual Accounts 12 Buy now
14 Jun 2012 annual-return Annual Return 6 Buy now
07 Oct 2011 officers Appointment of director (David Ian Resnekov) 3 Buy now
22 Jun 2011 accounts Annual Accounts 11 Buy now
14 Jun 2011 annual-return Annual Return 6 Buy now
11 Aug 2010 resolution Resolution 13 Buy now
11 Aug 2010 change-of-constitution Statement Of Companys Objects 8 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 accounts Annual Accounts 10 Buy now
09 Dec 2009 officers Change of particulars for secretary (Rachel Louise Gibbs Fennell) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Alison Jane Cooper) 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 (Mr Trevor Martin Williams) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Matthew Robert Phillips) 3 Buy now
17 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
03 Apr 2009 accounts Annual Accounts 10 Buy now
09 Jul 2008 accounts Annual Accounts 11 Buy now
24 Jun 2008 annual-return Return made up to 14/06/08; full list of members 6 Buy now
15 Apr 2008 officers Director's change of particulars / matthew phillips / 10/04/2008 1 Buy now
10 Apr 2008 officers Secretary's change of particulars / rachel gibbs / 03/04/2008 1 Buy now
04 Aug 2007 officers Director's particulars changed 1 Buy now
02 Jul 2007 annual-return Return made up to 14/06/07; full list of members 6 Buy now
23 May 2007 accounts Annual Accounts 9 Buy now
10 Oct 2006 officers Secretary resigned 1 Buy now
10 Oct 2006 officers New secretary appointed 2 Buy now
21 Jun 2006 annual-return Return made up to 14/06/06; full list of members 6 Buy now
24 Feb 2006 accounts Annual Accounts 8 Buy now
12 Oct 2005 officers Director resigned 1 Buy now
24 Jun 2005 annual-return Return made up to 14/06/05; full list of members 7 Buy now