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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)
02 Jul 2014 AA Full accounts made up to 30 September 2013
29 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 251,001,001
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
02 Sep 2013 AD01 Registered office address changed from P O Box 244 Upton Road Bristol BS99 7UJ on 2 September 2013
01 Jul 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
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
22 Jun 2011 AA Full accounts made up to 30 September 2010
19 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 CC04 Statement of company's objects
21 Apr 2010 AA Full accounts made up to 30 September 2009
15 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
09 Dec 2009 CH03 Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Alison Jane Cooper on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Robert Dyrbus on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Trevor Martin Williams on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Matthew Robert Phillips on 1 December 2009
17 Apr 2009 363a Return made up to 15/04/09; full list of members
03 Apr 2009 AA Full accounts made up to 30 September 2008