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GALLAHER OVERSEAS LIMITED

Company number 02287671

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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 Oct 2024	AP01	Appointment of Mr Gregory Donovan as a director on 1 October 2024	View PDF Appointment of Mr Gregory Donovan as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Malcolm Andrew Baker as a director on 1 October 2024	View PDF Termination of appointment of Malcolm Andrew Baker as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 96 pages (96 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AP01	Appointment of Mrs Varonica Banwell as a director on 1 July 2024	View PDF Appointment of Mrs Varonica Banwell as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Donna Jackson as a director on 1 July 2024	View PDF Termination of appointment of Donna Jackson as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC05	Change of details for Jti (Uk) Management Limited as a person with significant control on 10 February 2024	View PDF Change of details for Jti (Uk) Management Limited as a person with significant control on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM02	Termination of appointment of Nicholas Charles David Craig as a secretary on 24 October 2023	View PDF Termination of appointment of Nicholas Charles David Craig as a secretary on 24 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP03	Appointment of Marcella Maria Cristina Cotellessa Bruelhart as a secretary on 24 October 2023	View PDF Appointment of Marcella Maria Cristina Cotellessa Bruelhart as a secretary on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 87 pages (87 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AD01	Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to 1 Werter Road London SW15 2LL on 18 January 2023	View PDF Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to 1 Werter Road London SW15 2LL on 18 January 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 87 pages (87 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	CH01	Director's details changed for Jana Demond on 1 June 2022	View PDF Director's details changed for Jana Demond on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC02	Notification of Jti (Uk) Management Limited as a person with significant control on 16 May 2022	View PDF Notification of Jti (Uk) Management Limited as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC07	Cessation of Gallaher Overseas (Holdings) Limited as a person with significant control on 16 May 2022	View PDF Cessation of Gallaher Overseas (Holdings) Limited as a person with significant control on 16 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CH01	Director's details changed for Jana Demond on 29 March 2022	View PDF Director's details changed for Jana Demond on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Jana Demond as a director on 29 March 2022	View PDF Appointment of Jana Demond as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Andrew Chamberlain as a director on 29 March 2022	View PDF Termination of appointment of Andrew Chamberlain as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Mohammed Junab Ali as a director on 29 March 2022	View PDF Termination of appointment of Mohammed Junab Ali as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CH01	Director's details changed for Donna Jackson on 10 January 2022	View PDF Director's details changed for Donna Jackson on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 115 pages (115 pages)
05 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	RP04AP01	Second filing for the appointment of Fiona Clare Byrne as a director	View PDF Second filing for the appointment of Fiona Clare Byrne as a director - link opens in a new window - 3 pages (3 pages)

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GALLAHER OVERSEAS LIMITED

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