GALLAHER OVERSEAS LIMITED

Company number 02287671

Date	Type	Description	View / Download
04 Jan 2021	TM01	Termination of appointment of Jeroen Rusbach as a director on 31 December 2020	(1 page)
04 Jan 2021	AP01	Appointment of Fiona Clare Byrne as a director on 1 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/03/21	(3 pages)
04 Jan 2021	AP01	Appointment of Donna Jackson as a director on 1 January 2021	(2 pages)
18 Sep 2020	AA	Full accounts made up to 31 December 2019	(104 pages)
15 Sep 2020	CH01	Director's details changed for Malcolm Andrew Baker on 12 September 2020	(2 pages)
03 Aug 2020	AP01	Appointment of Malcolm Andrew Baker as a director on 1 August 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Paul Bernard Hennessy as a director on 31 July 2020	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
25 Nov 2019	CH01	Director's details changed for Mr Paul Bernard Hennessy on 25 November 2019	(2 pages)
18 Nov 2019	CH01	Director's details changed for Mohammed Junab Ali on 18 November 2019	(2 pages)
18 Nov 2019	CH01	Director's details changed for Jeroen Rusbach on 18 November 2019	(2 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(91 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
01 Jul 2019	TM01	Termination of appointment of Daniel Sciamma as a director on 30 June 2019	(1 page)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(90 pages)
04 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
02 Feb 2018	AP01	Appointment of Mr Paul Bernard Hennessy as a director on 1 February 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Ekaterina Medvedeva as a director on 31 January 2018	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(164 pages)
03 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
30 Jun 2017	AP01	Appointment of Mohammed Junab Ali as a director on 29 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Nicola Small as a director on 29 June 2017	(1 page)
08 Sep 2016	AP01	Appointment of Ekaterina Medvedeva as a director on 7 September 2016	(2 pages)
20 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(167 pages)
06 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)

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