IMPERIAL TOBACCO CAPITAL ASSETS (2)

Company number 05561077

Date	Type	Description	View / Download
21 Mar 2019	CH01	Director's details changed for Marie Ann Wall on 18 July 2018	(2 pages)
01 Oct 2018	AP03	Appointment of Mr Gavin Paul Bonnar as a secretary on 30 September 2018	(2 pages)
01 Oct 2018	TM02	Termination of appointment of Rachel Louise Gibbs Fennell as a secretary on 30 September 2018	(1 page)
22 Aug 2018	CH01	Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Marie Ann Wall on 18 July 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(5 pages)
07 Mar 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
01 Mar 2018	TM01	Termination of appointment of David Ian Resnekov as a director on 28 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018	(2 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Subject to and upon issue of promissory note to the company by imperial brands finance PLC payable on demand in anount of euro 610486461.58 16/06/2017	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
08 Jun 2017	AA	Full accounts made up to 30 September 2016	(13 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 EUR 20,000,002	(10 pages)
14 Mar 2016	AA	Full accounts made up to 30 September 2015	(10 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 EUR 20,000,002	(10 pages)
23 Apr 2015	AA	Full accounts made up to 30 September 2014	(10 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	(12 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 EUR 20,000,002	(10 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 P O Box 244 Upton Road Bristol BS99 7UJ on 2 September 2013	(1 page)