- Company Overview for INTERNATIONAL TOBACCO PLC (05458324)
- Filing history for INTERNATIONAL TOBACCO PLC (05458324)
- People for INTERNATIONAL TOBACCO PLC (05458324)
- More for INTERNATIONAL TOBACCO PLC (05458324)
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) |
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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
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15 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 8 April 2015
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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
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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
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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
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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 |