IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED

Company number 04361220

Date	Type	Description	View / Download
21 Mar 2019	CH01	Director's details changed for Marie Ann Wall on 18 July 2018	(2 pages)
01 Oct 2018	AP03	Appointment of Mr Gavin Paul Bonnar as a secretary on 30 September 2018	(2 pages)
01 Oct 2018	TM02	Termination of appointment of Rachel Louise Gibbs Fennell as a secretary on 30 September 2018	(1 page)
22 Aug 2018	CH01	Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Marie Ann Wall on 18 July 2018	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(5 pages)
06 Mar 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
01 Mar 2018	TM01	Termination of appointment of David Ian Resnekov as a director on 28 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018	(2 pages)
21 Aug 2017	SH20	Statement by Directors	(1 page)
21 Aug 2017	SH19	Statement of capital on 21 August 2017 GBP 1	(5 pages)
21 Aug 2017	CAP-SS	Solvency Statement dated 18/08/17	(2 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/08/2017 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 02/06/2017	(1 page)
08 Jun 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
03 Apr 2017	AP01	Appointment of Marie Ann Wall as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Oliver Reginald Tant as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Alison Jane Cooper as a director on 31 March 2017	(1 page)
11 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/04/2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 251,001,001	(7 pages)
14 Mar 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
27 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 251,001,001	(19 pages)
23 Apr 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
06 Nov 2014	CH01	Director's details changed for Mr John Matthew Downing on 5 November 2014	(2 pages)