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IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED

Company number 06141165

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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)
23 Apr 2015 AA Full accounts made up to 30 September 2014
23 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,045
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2008
  • GBP 1,045
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 January 2008
  • GBP 1,045
12 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2014
12 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2013
12 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2012
12 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2011
10 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2010
02 Jul 2014 AA Full accounts made up to 30 September 2013
28 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2014
13 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,045

Statement of capital on 2015-03-12
  • GBP 1,045
  • ANNOTATION A second filed AR01 was registered on 28/05/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2014 and again on 12/03/2015
06 Nov 2013 AP01 Appointment of Oliver Reginald Tant as a director
06 Nov 2013 TM01 Termination of appointment of Robert Dyrbus as a director
02 Sep 2013 AD01 Registered office address changed from , Po Box 244 Upton Road, Bristol, Avon, BS99 7UJ on 2 September 2013
01 Jul 2013 AA Full accounts made up to 30 September 2012
10 Apr 2013 CH01 Director's details changed for Nicholas James Kaveth on 2 April 2013
19 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 12/03/2015
08 Oct 2012 TM02 Termination of appointment of Matthew Phillips as a secretary
08 Oct 2012 AP03 Appointment of John Matthew Downing as a secretary
27 Jun 2012 AA Full accounts made up to 30 September 2011
12 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 12/03/2015
07 Oct 2011 AP01 Appointment of David Ian Resnekov as a director
22 Jun 2011 AA Full accounts made up to 30 September 2010
22 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 03/02/2015
  • ANNOTATION Clarification a Second filed AR01 is registered on 12/03/2015