IMPERIAL TOBACCO HOLDINGS LIMITED

Company number 03087180

Date	Type	Description	View / Download
18 Jul 2018	CH01	Director's details changed for Marie Ann Wall on 18 July 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(5 pages)
06 Mar 2018	AA	Full accounts made up to 30 September 2017	(40 pages)
01 Mar 2018	TM01	Termination of appointment of David Ian Resnekov as a director on 28 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
08 Jun 2017	AA	Full accounts made up to 30 September 2016	(32 pages)
04 Apr 2017	AP01	Appointment of Mr John Matthew Downing as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Nicholas James Keveth as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Alison Jane Cooper as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Trevor Martin Williams as a director on 31 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Marie Ann Wall as a director on 31 March 2017	(2 pages)
03 Apr 2017	AP03	Appointment of Mr Trevor Martin Williams as a secretary on 31 March 2017	(2 pages)
03 Apr 2017	TM02	Termination of appointment of John Matthew Downing as a secretary on 31 March 2017	(1 page)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 11,931,119	(7 pages)
12 Feb 2016	AA	Full accounts made up to 30 September 2015	(27 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared, co business 25/01/2016	(1 page)
24 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 11,931,119	(23 pages)
23 Apr 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
02 Jul 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
30 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 11,931,119	(24 pages)
06 Nov 2013	AP01	Appointment of Oliver Reginald Tant as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Robert Dyrbus as a director	(1 page)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 11,931,119	(5 pages)
02 Sep 2013	AD01	Registered office address changed from Po Box 244 Upton Road Bristol BS99 7UJ on 2 September 2013	(1 page)