IMPERIAL TOBACCO GROUP LIMITED

Company number 00073800

Date	Type	Description	View / Download
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(5 pages)
08 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
01 Mar 2018	TM01	Termination of appointment of David Ian Resnekov as a director on 28 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 87,500	(5 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages)
25 Feb 2016	MISC	Documnet removal - accounts meant for co no 3236483	(1 page)
05 Feb 2016	CERTNM	Company name changed imperial brands LIMITED\certificate issued on 05/02/16 CONNOT ‐ Change of name notice	(3 pages)
05 Feb 2016	ANNOTATION	Rectified document removal - entered on wrong company records meant for co no 3236483
19 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
15 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 87,500	(4 pages)
06 Jan 2015	CERTNM	Company name changed imperial tobacco trading LIMITED\certificate issued on 06/01/15 CONNOT ‐ Change of name notice	(3 pages)
06 Nov 2014	CH01	Director's details changed for Mr John Matthew Downing on 5 November 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 87,500	(4 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
02 Sep 2013	AD01	Registered office address changed from , PO Box 244, Upton Road, Bristol, BS99 7UJ on 2 September 2013	(1 page)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
15 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
08 Oct 2012	AP01	Appointment of Mr John Matthew Downing as a director	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Matthew Phillips as a director	(2 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
16 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
07 Oct 2011	AP01	Appointment of David Ian Resnekov as a director	(3 pages)