IMPERIAL TOBACCO LIMITED filing history - Find and update company information

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IMPERIAL TOBACCO LIMITED

Company number 01860181

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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)
20 Oct 2023	MR01	Registration of charge 018601810001, created on 4 October 2023	View PDF Registration of charge 018601810001, created on 4 October 2023 - link opens in a new window - 29 pages (29 pages)
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)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 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 - 65 pages (65 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 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 - 68 pages (68 pages)
15 Mar 2022	AP03	Appointment of Mr Daniel Peter Bevan as a secretary on 28 February 2022	View PDF Appointment of Mr Daniel Peter Bevan as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM02	Termination of appointment of Trevor Martin Williams as a secretary on 28 February 2022	View PDF Termination of appointment of Trevor Martin Williams as a secretary 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)
01 Jul 2021	CH01	Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 1 July 2021	View PDF Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	TM01	Termination of appointment of Oliver Reginald Tant as a director on 18 May 2021	View PDF Termination of appointment of Oliver Reginald Tant as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Lukas Jean-Baptiste Paravicini as a director on 19 May 2021	View PDF Appointment of Mr Lukas Jean-Baptiste Paravicini as a director on 19 May 2021 - link opens in a new window - 2 pages (2 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)
29 Apr 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 - 70 pages (70 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)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 September 2020 GBP 18,831,140	View PDF Statement of capital following an allotment of shares on 21 September 2020 GBP 18,831,140 - link opens in a new window - 3 pages (3 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 - 65 pages (65 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 60 pages (60 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 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)

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