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IMPERIAL TOBACCO MANAGEMENT (2) LIMITED

Company number FC026717

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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)
06 Sep 2013 OSCH01 Details changed for a UK establishment - BR013095 Address Change P o box 244 upton road, bristol, BS99 7UJ, united kingdom,1 September 2013
02 Jul 2013 AA Full accounts made up to 30 September 2012
11 Oct 2012 OSAP01 Appointment of a director
11 Oct 2012 OSTM01 Termination of appointment of Matthew Phillips as a director
02 Jul 2012 AA Full accounts made up to 30 September 2011
28 Jun 2011 AA Full accounts made up to 30 September 2010
21 Jun 2010 OSTN01-CHNG Transitional return for BR013095 - Changes made to the UK establishment, Address Change Trevor Martin Williams (+1), Imperial Tobacco Limited, PO Box 244 Upton Road, Bristol, BS99 7UJ, Channel Islands
21 Jun 2010 OSTN01-CHNG Transitional return for BR013095 - Changes made to the UK establishment, Business Change Null
21 Jun 2010 OSTN01 Transitional return by a UK establishment of an overseas company
21 Jun 2010 OSTN01-PAR Transitional return for BR013095 - person authorised to represent, Robert Dyrbus P O Box 244 Upton Road Bristol United Kingdombs99 7Uj
21 Jun 2010 OSTN01-PAR Transitional return for BR013095 - person authorised to represent, Trevor Martin Williams P O Box 244 Upton Road Bristol United Kingdombs99 7Uj
21 Jun 2010 OSTN01-PAR Transitional return for BR013095 - person authorised to represent, Alison Jane Cooper P O Box 244 Upton Road Bristol United Kingdombs99 7Uj
21 Jun 2010 OSTN01-CHNG Transitional return for FC026717 - Changes made to the UK establishment, Change of Address Trevor Martin Williams (+1), Imperial Tobacco Limited, PO Box 244 Upton Road, Bristol, BS99 7UJ, Channel Islands
21 Jun 2010 OSTN01-PAR Transitional return for BR013095 - person authorised to represent, Matthew Robert Phillips P O Box 244 Upton Road Bristol United Kingdombs99 7Uj
21 Jun 2010 OSTN01-PAR Transitional return for BR013095 - person authorised to accept service, Trevor Martin Williams P O Box 244 Upton Road Bristol United Kingdombs99 7Uj
29 Apr 2010 AA Full accounts made up to 30 September 2009
05 Jun 2009 AA Full accounts made up to 30 September 2008
29 Apr 2009 363a Return made up to 18/04/09; full list of members
21 Jul 2008 AA Full accounts made up to 30 September 2007
23 Apr 2008 363a Return made up to 18/04/08; full list of members
18 Apr 2008 MISC 692 (1)(B) Dir particulars matthew robert phillips
16 Apr 2008 MISC 692(1)(B) Particulars rachel louise gibbs
17 Aug 2007 692(1)(b) Director's particulars changed
28 Jun 2007 AA Full accounts made up to 30 September 2006
26 Apr 2007 363 Return made up to 18/04/07; full list of members