IMPERIAL TOBACCO OVERSEAS LIMITED filing history - Find and update company information

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IMPERIAL TOBACCO OVERSEAS LIMITED

Company number 00078026

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AP03	Appointment of Ms Elia Maria Da Silva Vieira as a secretary on 16 November 2023	View PDF Appointment of Ms Elia Maria Da Silva Vieira as a secretary on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM02	Termination of appointment of Gavin Paul Bonnar as a secretary on 16 November 2023	View PDF Termination of appointment of Gavin Paul Bonnar as a secretary on 16 November 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Ms Emily Jane Carey as a director on 28 June 2023	View PDF Appointment of Ms Emily Jane Carey as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of John Matthew Downing as a director on 28 June 2023	View PDF Termination of appointment of John Matthew Downing as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
09 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
28 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	TM01	Termination of appointment of Trevor Martin Williams as a director on 28 February 2022	View PDF Termination of appointment of Trevor Martin Williams as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of David Michael Tillekeratne as a director on 18 February 2022	View PDF Appointment of David Michael Tillekeratne as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Marie Ann Wall as a director on 18 February 2022	View PDF Termination of appointment of Marie Ann Wall as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages)
05 May 2021	TM01	Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021	View PDF Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2020	CH01	Director's details changed for Marie Ann Wall on 13 November 2020	View PDF Director's details changed for Marie Ann Wall on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 29 pages (29 pages)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 28 pages (28 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2019	CH01	Director's details changed for Marie Ann Wall on 25 March 2019	View PDF Director's details changed for Marie Ann Wall on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018	View PDF Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CH01	Director's details changed for Marie Ann Wall on 18 July 2018	View PDF Director's details changed for Marie Ann Wall on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP03	Appointment of Mr Gavin Paul Bonnar as a secretary on 30 September 2018	View PDF Appointment of Mr Gavin Paul Bonnar as a secretary on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM02	Termination of appointment of Rachel Louise Gibbs Fennell as a secretary on 30 September 2018	View PDF Termination of appointment of Rachel Louise Gibbs Fennell as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)

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