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IMPERIAL TOBACCO LACROIX LIMITED

Company number 06677840

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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)
21 Mar 2019 CH01 Director's details changed for Marie Ann Wall on 18 July 2018
01 Oct 2018 AP03 Appointment of Mr Gavin Paul Bonnar as a secretary on 30 September 2018
01 Oct 2018 TM02 Termination of appointment of Rachel Louise Gibbs Fennell as a secretary on 30 September 2018
22 Aug 2018 CH01 Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
18 Jul 2018 CH01 Director's details changed for Marie Ann Wall on 18 July 2018
19 Jun 2018 AAMD Amended accounts for a dormant company made up to 30 September 2017
08 Mar 2018 AA Full accounts made up to 30 September 2017
01 Mar 2018 TM01 Termination of appointment of David Ian Resnekov as a director on 28 February 2018
01 Mar 2018 AP01 Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
08 Jun 2017 AA Accounts for a small company made up to 30 September 2016
03 Apr 2017 AP01 Appointment of Marie Ann Wall as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Oliver Reginald Tant as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Alison Jane Cooper as a director on 31 March 2017
24 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
14 Mar 2016 AA Full accounts made up to 30 September 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • EUR 11
23 Apr 2015 AA Full accounts made up to 30 September 2014
06 Nov 2014 CH01 Director's details changed for Mr John Matthew Downing on 5 November 2014
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • EUR 11
02 Jul 2014 AA Full accounts made up to 30 September 2013
06 Nov 2013 AP01 Appointment of Dr Oliver Reginald Tant as a director
06 Nov 2013 TM01 Termination of appointment of Robert Drybus as a director
02 Sep 2013 AD01 Registered office address changed from Imperial Tobacco Lacroix Limited Upton Road Po Box 244 Bristol BS99 7UJ on 2 September 2013