GALLAHER OVERSEAS (HOLDINGS) LIMITED

Company number 03989280

Date	Type	Description	View / Download
03 Aug 2020	TM01	Termination of appointment of Paul Bernard Hennessy as a director on 31 July 2020	(1 page)
03 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 Jeroen Rusbach on 18 November 2019	(2 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(90 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)
08 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)
18 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)
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	(194 pages)
06 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
01 Jul 2016	TM01	Termination of appointment of John Gerard Colton as a director on 30 June 2016	(1 page)
24 Mar 2016	AP01	Appointment of Jeroen Rusbach as a director on 18 March 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Daniel Sciamma as a director on 1 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Gregory John Donovan as a director on 31 January 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Daniel Torras Alomar as a director on 31 January 2016	(1 page)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	(173 pages)
07 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100,000	(5 pages)
14 May 2015	TM02	Termination of appointment of Peter James Ogden as a secretary on 12 May 2015	(1 page)
14 May 2015	AP03	Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015	(2 pages)