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IMPERIAL TOBACCO HOLDINGS (1) LIMITED

Company number 02362232

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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)
29 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 278,196,199
06 Nov 2013 AP01 Appointment of Oliver Reginald Tant as a director
06 Nov 2013 TM01 Termination of appointment of Robert Dyrbus as a director
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 278,196,199
26 Sep 2013 SH20 Statement by directors
26 Sep 2013 CAP-SS Solvency statement dated 18/09/13
26 Sep 2013 SH19 Statement of capital on 26 September 2013
  • GBP 278,194,199
26 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share preium account 18/09/2013
02 Sep 2013 AD01 Registered office address changed from P.O.Box 244 Upton Road Bristol BS99 7UJ on 2 September 2013
27 Jun 2013 AA Full accounts made up to 30 September 2012
22 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
08 Oct 2012 AP01 Appointment of Mr John Matthew Downing as a director
08 Oct 2012 TM01 Termination of appointment of Matthew Phillips as a director
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 278,194,199.00
27 Jun 2012 AA Full accounts made up to 30 September 2011
20 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
07 Oct 2011 AP01 Appointment of David Ian Resnekov as a director
23 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 30 September 2010
01 Jun 2011 SH02 Statement of capital on 25 May 2011
  • GBP 278,194,080
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 CC04 Statement of company's objects
16 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 30 September 2009
09 Dec 2009 CH03 Secretary's details changed for Mrs Rachel Louise Gibbs Fennell on 1 December 2009