THE LONDON TOBACCO COMPANY LIMITED
Company number 02761030
- Company Overview for THE LONDON TOBACCO COMPANY LIMITED (02761030)
- Filing history for THE LONDON TOBACCO COMPANY LIMITED (02761030)
- People for THE LONDON TOBACCO COMPANY LIMITED (02761030)
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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) |
|---|---|---|---|
| 10 May 2018 | TM01 | Termination of appointment of Gary Tarrant as a director on 1 February 2018 | |
| 26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 Jul 2017 | AP03 | Appointment of Oliver James Martin as a secretary on 30 June 2017 | |
| 03 Jul 2017 | AP01 | Appointment of Gary Tarrant as a director on 30 June 2017 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
| 14 Jun 2017 | TM01 | Termination of appointment of Nicola Snook as a director on 31 May 2017 | |
| 14 Mar 2017 | TM02 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 | |
| 14 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
| 10 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 28 Jul 2015 | AUD | Auditor's resignation | |
| 28 Jul 2015 | AUD | Auditor's resignation | |
| 29 Jun 2015 | AUD | Auditor's resignation | |
| 22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 May 2015 | AP01 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 | |
| 30 Apr 2015 | TM01 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 30 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Apr 2014 | CH01 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 24 Jun 2013 | AP03 | Appointment of Ms Ann Elizabeth Griffiths as a secretary | |
| 20 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 May 2013 | TM02 | Termination of appointment of Richard Cordeschi as a secretary | |
| 05 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 23 Aug 2012 | AP03 | Appointment of Richard Cordeschi as a secretary |