IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED
Company number 11937669
- Company Overview for IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED (11937669)
- Filing history for IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED (11937669)
- People for IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED (11937669)
- More for IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED (11937669)
| 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) |
|---|---|---|---|
| 10 Jul 2024 | AP01 | Appointment of Mr Celso Marciniuk as a director on 4 July 2024 | |
| 10 Jul 2024 | TM01 | Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024 | |
| 10 Jun 2024 | AA | Full accounts made up to 30 September 2023 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 21 Nov 2023 | AP03 | Appointment of Ms Elia Maria Da Silva Vieira as a secretary on 16 November 2023 | |
| 21 Nov 2023 | TM02 | Termination of appointment of Gavin Paul Bonnar as a secretary on 16 November 2023 | |
| 04 Jul 2023 | AP01 | Appointment of Ms Emily Jane Carey as a director on 28 June 2023 | |
| 03 Jul 2023 | TM01 | Termination of appointment of John Matthew Downing as a director on 28 June 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 20 Mar 2023 | AA | Full accounts made up to 30 September 2022 | |
| 09 May 2022 | AA | Full accounts made up to 30 September 2021 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 14 Mar 2022 | TM01 | Termination of appointment of Trevor Martin Williams as a director on 28 February 2022 | |
| 03 Mar 2022 | AP01 | Appointment of David Michael Tillekeratne as a director on 18 February 2022 | |
| 03 Mar 2022 | TM01 | Termination of appointment of Marie Ann Wall as a director on 18 February 2022 | |
| 05 May 2021 | TM01 | Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021 | |
| 22 Apr 2021 | AA | Full accounts made up to 30 September 2020 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 17 Nov 2020 | CH01 | Director's details changed for Miss Marie Ann Wall on 13 November 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with updates | |
| 10 May 2019 | SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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| 03 May 2019 | PSC05 | Change of details for Imperial Tobacco Holdings Limited as a person with significant control on 25 April 2019 | |
| 02 May 2019 | PSC05 | Change of details for Imperial Tobacco Limited as a person with significant control on 25 April 2019 | |
| 30 Apr 2019 | PSC05 | Change of details for Imperial Tobacco Holdings Limited as a person with significant control on 25 April 2019 | |
| 30 Apr 2019 | PSC02 | Notification of Imperial Tobacco Limited as a person with significant control on 25 April 2019 |