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IMPERIAL TOBACCO CAPITAL ASSETS (3)

Company number 05610556

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AP01	Appointment of Mr Celso Marciniuk as a director on 4 July 2024	View PDF Appointment of Mr Celso Marciniuk as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024	View PDF Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP03	Appointment of Ms Elia Maria Da Silva Vieira as a secretary on 16 November 2023	View PDF Appointment of Ms Elia Maria Da Silva Vieira as a secretary on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM02	Termination of appointment of Gavin Paul Bonnar as a secretary on 16 November 2023	View PDF Termination of appointment of Gavin Paul Bonnar as a secretary on 16 November 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 14 June 2022	View PDF Second filing of Confirmation Statement dated 14 June 2022 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AP01	Appointment of Ms Emily Jane Carey as a director on 28 June 2023	View PDF Appointment of Ms Emily Jane Carey as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of John Matthew Downing as a director on 28 June 2023	View PDF Termination of appointment of John Matthew Downing as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
28 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/07/2023	View PDF Confirmation statement made on 14 June 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/07/2023 - link opens in a new window - 5 pages (5 pages)
09 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
14 Mar 2022	TM01	Termination of appointment of Trevor Martin Williams as a director on 28 February 2022	View PDF Termination of appointment of Trevor Martin Williams as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of David Michael Tillekeratne as a director on 18 February 2022	View PDF Appointment of David Michael Tillekeratne as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Marie Ann Wall as a director on 18 February 2022	View PDF Termination of appointment of Marie Ann Wall as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	TM01	Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021	View PDF Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
17 Nov 2020	CH01	Director's details changed for Marie Ann Wall on 13 November 2020	View PDF Director's details changed for Marie Ann Wall on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
01 Apr 2019	CH01	Director's details changed for Marie Ann Wall on 25 March 2019	View PDF Director's details changed for Marie Ann Wall on 25 March 2019 - link opens in a new window - 2 pages (2 pages)

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IMPERIAL TOBACCO CAPITAL ASSETS (3)

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