IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED

Company number 06141165

Date	Type	Description	View / Download
10 Jul 2024	AP01	Appointment of Mr Celso Marciniuk as a director on 4 July 2024	(2 pages)
10 Jul 2024	TM01	Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024	(1 page)
10 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	(2 pages)
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
04 Jul 2023	AP01	Appointment of Ms Emily Jane Carey as a director on 28 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of John Matthew Downing as a director on 28 June 2023	(1 page)
13 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	(10 pages)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
09 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	(10 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	(3 pages)
15 Mar 2022	AP03	Appointment of Mr Daniel Peter Bevan as a secretary on 28 February 2022	(2 pages)
15 Mar 2022	TM02	Termination of appointment of Trevor Martin Williams as a secretary on 28 February 2022	(1 page)
03 Mar 2022	AP01	Appointment of David Michael Tillekeratne as a director on 18 February 2022	(2 pages)
03 Mar 2022	TM01	Termination of appointment of Marie Ann Wall as a director on 18 February 2022	(1 page)
05 May 2021	TM01	Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021	(1 page)
29 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	(10 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	(5 pages)
17 Nov 2020	CH01	Director's details changed for Marie Ann Wall on 13 November 2020	(2 pages)
08 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	(14 pages)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(5 pages)
18 Jun 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(16 pages)
18 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(152 pages)
28 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
28 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
01 Apr 2019	CH01	Director's details changed for Marie Ann Wall on 25 March 2019	(2 pages)