IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED

Company number 06141165

Date	Type	Description	View / Download
21 Mar 2019	CH01	Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018	(2 pages)
21 Mar 2019	CH01	Director's details changed for Marie Ann Wall on 18 July 2018	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(5 pages)
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)
06 Mar 2018	AA	Full accounts made up to 30 September 2017	(31 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
01 Mar 2018	AP01	Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of David Ian Resnekov as a director on 28 February 2018	(1 page)
19 Feb 2018	SH19	Statement of capital on 19 February 2018 GBP 1,045	(3 pages)
19 Feb 2018	SH20	Statement by Directors	(1 page)
19 Feb 2018	CAP-SS	Solvency Statement dated 19/02/18	(1 page)
19 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/02/2018	(3 pages)
08 Jun 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
04 Apr 2017	AP03	Appointment of Mr Trevor Martin Williams as a secretary on 31 March 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr John Matthew Downing 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 Trevor Martin Williams 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)
03 Apr 2017	TM01	Termination of appointment of Nicholas James Keveth as a director on 31 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Marie Ann Wall as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM02	Termination of appointment of John Matthew Downing as a secretary on 31 March 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
14 Mar 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
07 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,045	(6 pages)