UNITED KINGDOM TOBACCO COMPANY LIMITED(THE)
Company number 00236303
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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) |
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13 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
01 Feb 2018 | TM01 | Termination of appointment of Martin William Inkster as a director on 30 November 2017 | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
21 Aug 2017 | TM01 | Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017 | |
21 Aug 2017 | AP01 | Appointment of Mr. Hamed Modabber as a director on 21 August 2017 | |
24 May 2017 | AP01 | Appointment of Mr Peter Clive Nixon as a director on 17 May 2017 | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
16 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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21 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Jul 2015 | AD01 | Registered office address changed from No.1 Parkshot Richmond Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015 | |
07 Jul 2015 | AP01 | Appointment of Mrs. Claire Mahe as a director on 1 July 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Karl Sousa as a director on 30 June 2015 | |
04 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
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24 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Jul 2014 | AP01 | Appointment of Mr Frank Vroemen as a director | |
07 Jul 2014 | TM01 | Termination of appointment of Daniel Fahrny as a director | |
13 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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23 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Oct 2012 | AP01 | Appointment of Mr Martin Inkster as a director | |
05 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
01 Aug 2012 | TM01 | Termination of appointment of Jens Behrendt as a director | |
29 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
17 May 2012 | AP01 | Appointment of Karl Sousa as a director |