IMPERIAL TOBACCO ALTADIS LIMITED

Company number 06677876

Date	Type	Description	View / Download
28 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
01 Apr 2019	CH01	Director's details changed for Marie Ann Wall on 25 March 2019	(2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018	(2 pages)
19 Mar 2019	CH01	Director's details changed for Marie Ann Wall on 18 July 2018	(2 pages)
01 Oct 2018	AP03	Appointment of Mr Gavin Paul Bonnar as a secretary on 30 September 2018	(2 pages)
01 Oct 2018	TM02	Termination of appointment of Rachel Louise Gibbs Fennell as a secretary on 30 September 2018	(1 page)
22 Aug 2018	CH01	Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(4 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	(16 pages)
01 Mar 2018	TM01	Termination of appointment of David Ian Resnekov as a director on 28 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018	(2 pages)
19 Feb 2018	SH19	Statement of capital on 19 February 2018 EUR 11	(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)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
08 Jun 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
03 Apr 2017	AP01	Appointment of Marie Ann Wall 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 Alison Jane Cooper as a director on 31 March 2017	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(4 pages)
14 Mar 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
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	(6 pages)
23 Apr 2015	AA	Full accounts made up to 30 September 2014	(11 pages)