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IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED

Company number 04924150

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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)
18 May 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
18 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
18 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
05 May 2021 TM01 Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021
30 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
17 Nov 2020 CH01 Director's details changed for Marie Ann Wall on 13 November 2020
29 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
27 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
02 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
26 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
18 Jun 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
18 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
28 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
28 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
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
21 Mar 2019 CH01 Director's details changed for Marie Ann Wall on 18 July 2018
01 Oct 2018 AP03 Appointment of Mr Gavin Paul Bonnar as a secretary on 30 September 2018
01 Oct 2018 TM02 Termination of appointment of Rachel Louise Gibbs Fennell as a secretary on 30 September 2018
22 Aug 2018 CH01 Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018
18 Jul 2018 CH01 Director's details changed for Marie Ann Wall on 18 July 2018
15 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
06 Mar 2018 AA Full accounts made up to 30 September 2017