Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMPERIAL TOBACCO ALTADIS LIMITED

Company number 06677876

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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 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 Altadis Limited Upton Road Po Box 244 Bristol BS99 7UJ on 2 September 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • EUR 11
27 Jun 2013 AA Full accounts made up to 30 September 2012
08 Oct 2012 AP01 Appointment of Mr John Matthew Downing as a director
08 Oct 2012 TM01 Termination of appointment of Matthew Phillips as a director
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 30 September 2011
07 Oct 2011 AP01 Appointment of David Ian Resnekov as a director
25 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 30 September 2010
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 CC04 Statement of company's objects
26 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
18 May 2010 AA Full accounts made up to 30 September 2009
09 Dec 2009 CH03 Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Alison Jane Cooper on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Robert Drybus on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Trevor Martin Williams on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Matthew Robert Phillips on 1 December 2009
20 Aug 2009 363a Return made up to 20/08/09; full list of members