IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED

Company number 04924150

Date	Type	Description	View / Download
01 Mar 2018	AP01	Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of David Ian Resnekov as a director on 28 February 2018	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
08 Jun 2017	AA	Full accounts made up to 30 September 2016	(15 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)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 11,724,248	(6 pages)
14 Mar 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 11,724,248	(6 pages)
23 Apr 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
07 Nov 2014	CH01	Director's details changed for Mr John Matthew Downing on 5 November 2014	(2 pages)
02 Jul 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
16 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 11,724,248	(6 pages)
06 Nov 2013	AP01	Appointment of Oliver Reginald Tant as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Robert Dyrbus as a director	(1 page)
02 Sep 2013	AD01	Registered office address changed from Imperial Tobacco Ltd Po Box 244 Upton Road Bristol Avonbs99 7Uj on 2 September 2013	(1 page)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
08 Oct 2012	AP01	Appointment of Mr John Matthew Downing as a director	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Matthew Phillips as a director	(2 pages)
18 Jun 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
07 Oct 2011	AP01	Appointment of David Ian Resnekov as a director	(3 pages)
22 Jun 2011	AA	Full accounts made up to 30 September 2010	(11 pages)