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IMPERIAL TOBACCO SOUTH AFRICA S.A.

Company number FC019367

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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)
18 Apr 2017 OSDS01 Closure of UK establishment(s) BR011903 and overseas company FC019367 on 6 April 2017
18 Apr 2017 OSTM01 Termination of appointment of Nicholas James Keveth as a director on 31 March 2017
20 Jun 2016 AA Full accounts made up to 30 September 2015
29 Jun 2015 AA Full accounts made up to 30 September 2014
02 Jul 2014 AA Full accounts made up to 30 September 2013
11 Nov 2013 OSTM01 Termination of appointment of Robert Dyrbus as a director
11 Nov 2013 OSAP01 Appointment of a director
28 Oct 2013 OSCH03 Director's details changed for Mr Nicholas James Keveth on 18 October 2013
28 Oct 2013 OSCH03 Director's details changed for Mr Trevor Martin Williams on 18 October 2013
28 Oct 2013 OSCH03 Director's details changed for Mr Robert Dyrbus on 18 October 2013
28 Oct 2013 OSCH05 Secretary's details changed for Trevor Martin Williams on 18 October 2013
26 Sep 2013 AA Full accounts made up to 30 September 2012
06 Sep 2013 OSCH01 Details changed for a UK establishment - BR011903 Address Change Po box 244, upton road, bristol, BS99 7UJ,1 September 2013
11 Apr 2013 OSCH03 Director's details changed for Mr Nicholas James Keveth on 2 April 2013
01 May 2012 AA Full accounts made up to 30 September 2011
07 Jul 2011 AA Full accounts made up to 30 September 2010
10 Jun 2011 OSAP01 Appointment of a director
31 May 2011 OSTM01 Termination of appointment of Colin Matthews as a director
16 Sep 2010 OSTN01-CHNG Transitional return for BR011903 - Changes made to the UK establishment, Business Change Null
16 Sep 2010 OSTN01-CHNG Transitional return for FC019367 - Changes made to the UK establishment, Change of Address C Deft, Imperial Tobacco Limited, P O Box 244 Upton Road, Bristol, BS99 7UJ, Panama
16 Sep 2010 OSTN01-PAR Transitional return for BR011903 - person authorised to represent, Colin Scott Matthews PO Box 244 Bristol BS99 7UJ
16 Sep 2010 OSTN01-PAR Transitional return for BR011903 - person authorised to accept service, Trevor Martin Williams PO Box 244 Bristol BS99 7UJ
16 Sep 2010 OSTN01-PAR Transitional return for BR011903 - person authorised to represent, Trevor Martin Williams PO Box 244 Bristol BS99 7UJ
16 Sep 2010 OSTN01-PAR Transitional return for BR011903 - person authorised to represent, Robert Dyrbus PO Box 244 Bristol BS99 7UJ
16 Sep 2010 OSTN01-CHNG Transitional return for BR011903 - Changes made to the UK establishment, Address Change C Deft, Imperial Tobacco Limited, P O Box 244 Upton Road, Bristol, BS99 7UJ, Panama