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IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED

Company number 04361220

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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)
10 Jul 2024 AP01 Appointment of Mr Celso Marciniuk as a director on 4 July 2024
10 Jul 2024 TM01 Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024
10 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
09 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
21 Nov 2023 AP03 Appointment of Ms Elia Maria Da Silva Vieira as a secretary on 16 November 2023
21 Nov 2023 TM02 Termination of appointment of Gavin Paul Bonnar as a secretary on 16 November 2023
04 Jul 2023 AP01 Appointment of Ms Emily Jane Carey as a director on 28 June 2023
03 Jul 2023 TM01 Termination of appointment of John Matthew Downing as a director on 28 June 2023
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
09 May 2022 AA Accounts for a dormant company made up to 30 September 2021
28 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
14 Mar 2022 TM01 Termination of appointment of Trevor Martin Williams as a director on 28 February 2022
03 Mar 2022 AP01 Appointment of David Michael Tillekeratne as a director on 18 February 2022
03 Mar 2022 TM01 Termination of appointment of Marie Ann Wall as a director on 18 February 2022
05 May 2021 TM01 Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021
29 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
13 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
17 Nov 2020 CH01 Director's details changed for Marie Ann Wall on 13 November 2020
08 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
08 May 2019 AA Accounts for a dormant company made up to 30 September 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
01 Apr 2019 CH01 Director's details changed for Marie Ann Wall on 25 March 2019
21 Mar 2019 CH01 Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018