IMPERIAL TOBACCO LIMITED filing history - Find and update company information

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IMPERIAL TOBACCO LIMITED

Company number 01860181

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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)
03 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 18,831,139	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 18,831,139 - link opens in a new window - 24 pages (24 pages)
13 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 30 pages (30 pages)
06 Nov 2013	AP01	Appointment of Oliver Reginald Tant as a director	View PDF Appointment of Oliver Reginald Tant as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of Robert Dyrbus as a director	View PDF Termination of appointment of Robert Dyrbus as a director - link opens in a new window - 1 page (1 page)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 18,831,139	View PDF Statement of capital following an allotment of shares on 18 September 2013 GBP 18,831,139 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AD01	Registered office address changed from , P.O.Box 244, Upton Road, Bristol, BS99 7UJ on 2 September 2013	View PDF Registered office address changed from , P.O.Box 244, Upton Road, Bristol, BS99 7UJ on 2 September 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
10 Apr 2013	CH01	Director's details changed for Mr Nicholas James Keveth on 2 April 2013	View PDF Director's details changed for Mr Nicholas James Keveth on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 30 pages (30 pages)
08 Oct 2012	TM02	Termination of appointment of Matthew Phillips as a secretary	View PDF Termination of appointment of Matthew Phillips as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AP03	Appointment of John Matthew Downing as a secretary	View PDF Appointment of John Matthew Downing as a secretary - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 18,830,139	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 18,830,139 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
07 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 26 pages (26 pages)
09 Jan 2012	TM01	Termination of appointment of Kathryn Turner as a director	View PDF Termination of appointment of Kathryn Turner as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AP01	Appointment of Nicholas James Keveth as a director	View PDF Appointment of Nicholas James Keveth as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AP01	Appointment of David Ian Resnekov as a director	View PDF Appointment of David Ian Resnekov as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Kenneth Hill on 1 September 2011	View PDF Director's details changed for Mr Kenneth Hill on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
07 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 26 pages (26 pages)
07 Feb 2011	TM01	Termination of appointment of Graham Blashill as a director	View PDF Termination of appointment of Graham Blashill as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 May 2010	AP01	Appointment of Mrs Alison Jane Cooper as a director	View PDF Appointment of Mrs Alison Jane Cooper as a director - link opens in a new window - 3 pages (3 pages)

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