IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED

Company number 04924150

Date	Type	Description	View / Download
10 Jul 2024	AP01	Appointment of Mr Celso Marciniuk as a director on 4 July 2024	(2 pages)
10 Jul 2024	TM01	Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024	(1 page)
12 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(14 pages)
12 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(266 pages)
12 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
12 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
06 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
21 Nov 2023	AP03	Appointment of Ms Elia Maria Da Silva Vieira as a secretary on 16 November 2023	(2 pages)
21 Nov 2023	TM02	Termination of appointment of Gavin Paul Bonnar as a secretary on 16 November 2023	(1 page)
04 Jul 2023	AP01	Appointment of Ms Emily Jane Carey as a director on 28 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of John Matthew Downing as a director on 28 June 2023	(1 page)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
25 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(13 pages)
31 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
16 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(248 pages)
16 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
28 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	(3 pages)
17 May 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(13 pages)
17 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(237 pages)
16 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
16 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
14 Mar 2022	TM01	Termination of appointment of Trevor Martin Williams as a director on 28 February 2022	(1 page)
03 Mar 2022	AP01	Appointment of David Michael Tillekeratne as a director on 18 February 2022	(2 pages)
03 Mar 2022	TM01	Termination of appointment of Marie Ann Wall as a director on 18 February 2022	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	(3 pages)