IMPERIAL TOBACCO INTERNATIONAL LIMITED

Company number 00116917

Date	Type	Description	View / Download
29 Dec 2020	MISC	Transfer of assets and liabilities	(1 page)
29 Dec 2020	MISC	Notification from overseas registry of completion of cross-border merger	(8 pages)
17 Dec 2020	MISC	Copy of order by competent authority approving completion of cross-border merger	(8 pages)
17 Jul 2020	MISC	CB01 - notice of a cross border merger	(26 pages)
02 Jul 2020	AA	Full accounts made up to 30 September 2019	(24 pages)
04 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
15 Apr 2020	TM01	Termination of appointment of Rainer Rudolf Albrecht Hentschel as a director on 14 April 2020	(1 page)
15 Apr 2020	AP01	Appointment of Patricia Nadine Le Brun-Jade as a director on 14 April 2020	(2 pages)
31 Oct 2019	AP01	Appointment of Mrs Emma Anstey as a director on 18 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Thomas Richard William Tildesley as a director on 30 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Andreas Ripperger as a director on 16 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Gunnar Paul Glasneck as a director on 16 October 2019	(1 page)
16 Aug 2019	MISC	CB01 - notice of a cross border merger	(25 pages)
24 Jun 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
07 Jun 2019	CH01	Director's details changed for Mr Can Gulen on 20 May 2019	(2 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(5 pages)
23 Aug 2018	TM02	Termination of appointment of Bogdan Poberznik as a secretary on 21 August 2018	(1 page)
23 Aug 2018	AP03	Appointment of Mr Can Gulen as a secretary on 21 August 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of Bogdan Poberznik as a director on 21 August 2018	(1 page)
23 Aug 2018	AP01	Appointment of Mr Rainer Rudolf Albrecht Hentschel as a director on 21 August 2018	(2 pages)
23 Aug 2018	AP01	Appointment of Mr Can Gulen as a director on 21 August 2018	(2 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
30 Apr 2018	CH01	Director's details changed for Bogdan Poberznik on 17 April 2018	(2 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(22 pages)