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IMPERIAL TOBACCO INITIATIVES

Company number 05224701

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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)
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
19 Jul 2018 CH01 Director's details changed for Marie Ann Wall on 18 July 2018
18 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
01 Mar 2018 TM01 Termination of appointment of David Ian Resnekov as a director on 28 February 2018
01 Mar 2018 AP01 Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018
08 Jun 2017 AA Full accounts made up to 30 September 2016
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Oliver Reginald Tant as a director on 31 March 2017
03 Apr 2017 AP01 Appointment of Marie Ann Wall as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Alison Jane Cooper as a director on 31 March 2017
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • EUR 72,506.009
14 Mar 2016 AA Full accounts made up to 30 September 2015
23 Apr 2015 AA Full accounts made up to 30 September 2014
16 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • EUR 72,506.009
06 Nov 2014 CH01 Director's details changed for Mr John Matthew Downing on 5 November 2014
02 Jul 2014 AA Full accounts made up to 30 September 2013
17 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • EUR 72,506.009
07 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
12 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 17/06/2013