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IMPERIAL TOBACCO INTERNATIONAL LIMITED

Company number 00116917

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2017	CH01	Director's details changed for Avelino Pinto De Oliveira on 1 May 2017	View PDF Director's details changed for Avelino Pinto De Oliveira on 1 May 2017 - link opens in a new window - 3 pages (3 pages)
16 May 2017	CH01	Director's details changed for Gunnar Paul Glasneck on 1 May 2017	View PDF Director's details changed for Gunnar Paul Glasneck on 1 May 2017 - link opens in a new window - 3 pages (3 pages)
16 May 2017	CH01	Director's details changed for Rainer Eberlein on 1 May 2017	View PDF Director's details changed for Rainer Eberlein on 1 May 2017 - link opens in a new window - 3 pages (3 pages)
16 May 2017	CH01	Director's details changed for Dr. Andreas Ripperger on 1 May 2017	View PDF Director's details changed for Dr. Andreas Ripperger on 1 May 2017 - link opens in a new window - 3 pages (3 pages)
16 May 2017	CH01	Director's details changed for Bogdan Poberznik on 1 May 2017	View PDF Director's details changed for Bogdan Poberznik on 1 May 2017 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	TM02	Termination of appointment of Trevor Martin Williams as a secretary on 30 June 2016	View PDF Termination of appointment of Trevor Martin Williams as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AP03	Appointment of Bogdan Poberznik as a secretary on 30 June 2016	View PDF Appointment of Bogdan Poberznik as a secretary on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Nicholas James Keveth as a director on 30 June 2016	View PDF Termination of appointment of Nicholas James Keveth as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 21 pages (21 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 166,506	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 166,506 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AP01	Appointment of Gunnar Paul Glasneck as a director on 1 October 2015	View PDF Appointment of Gunnar Paul Glasneck as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	TM01	Termination of appointment of Brian Richard Slee as a director on 14 September 2015	View PDF Termination of appointment of Brian Richard Slee as a director on 14 September 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 21 pages (21 pages)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 166,506	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 166,506 - link opens in a new window - 6 pages (6 pages)
06 May 2015	CH01	Director's details changed for Rainer Eberlein on 26 March 2015	View PDF Director's details changed for Rainer Eberlein on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AP01	Appointment of Rainer Eberlein as a director on 14 November 2014	View PDF Appointment of Rainer Eberlein as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AP01	Appointment of Bogdan Poberznik as a director on 14 November 2014	View PDF Appointment of Bogdan Poberznik as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	TM01	Termination of appointment of Helen Frances Clatworthy as a director on 14 November 2014	View PDF Termination of appointment of Helen Frances Clatworthy as a director on 14 November 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 166,506	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 166,506 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 21 pages (21 pages)
22 Apr 2014	CH01	Director's details changed for Avelino Pinto De Oliveira on 17 April 2014	View PDF Director's details changed for Avelino Pinto De Oliveira on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AD01	Registered office address changed from Po Box 244 Upton Road Bristol BS99 7UJ on 2 September 2013	View PDF Registered office address changed from Po Box 244 Upton Road Bristol BS99 7UJ on 2 September 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 21 pages (21 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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