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INTERNATIONAL TOBACCO PLC

Company number 05458324

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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)
14 Oct 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 14 October 2016
14 Jun 2016 CH01 Director's details changed for Sergio Calleja on 13 June 2016
30 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
17 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,000,000
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 10,000,000
15 Sep 2015 CH01 Director's details changed for Sergio Calleja on 8 December 2014
15 Sep 2015 CH03 Secretary's details changed for Sergio Calleja on 8 December 2014
17 Apr 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5,000,000
16 Apr 2015 AP03 Appointment of Sergio Calleja as a secretary on 8 December 2014
16 Apr 2015 AP01 Appointment of Sergio Calleja as a director on 8 December 2014
16 Apr 2015 TM01 Termination of appointment of Adelaide Ellul as a director on 8 December 2014
16 Apr 2015 TM02 Termination of appointment of Adelaide Ellul as a secretary on 8 December 2014
27 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
28 May 2014 DISS40 Compulsory strike-off action has been discontinued
27 May 2014 GAZ1 First Gazette notice for compulsory strike-off
21 May 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 5,000,000
29 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 Jan 2013 AP01 Appointment of Michael Calleja as a director
30 Jan 2013 TM01 Termination of appointment of Alexandra Eana as a director
09 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 5,000,000
04 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
23 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011