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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)
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
  • GBP 240,000
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
  • GBP 240,000
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
  • GBP 240,000
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
17 May 2012 TM01 Termination of appointment of Stephane Paganuzzi as a director