IMPERIAL TOBACCO CAPITAL ASSETS (1)
Company number 05561064
- Company Overview for IMPERIAL TOBACCO CAPITAL ASSETS (1) (05561064)
- Filing history for IMPERIAL TOBACCO CAPITAL ASSETS (1) (05561064)
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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) |
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21 Mar 2019 | CH01 | Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018 | |
21 Mar 2019 | CH01 | Director's details changed for Marie Ann Wall on 18 July 2018 | |
01 Oct 2018 | AP03 | Appointment of Mr Gavin Paul Bonnar as a secretary on 30 September 2018 | |
01 Oct 2018 | TM02 | Termination of appointment of Rachel Louise Gibbs Fennell as a secretary on 30 September 2018 | |
23 Aug 2018 | CH01 | Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018 | |
18 Jul 2018 | CH01 | Director's details changed for Marie Ann Wall on 18 July 2018 | |
18 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
16 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with updates | |
01 Mar 2018 | TM01 | Termination of appointment of David Ian Resnekov as a director on 28 February 2018 | |
01 Mar 2018 | AP01 | Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018 | |
09 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
18 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
03 Apr 2017 | AP01 | Appointment of Marie Ann Wall as a director on 31 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Oliver Reginald Tant as a director on 31 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Alison Jane Cooper as a director on 31 March 2017 | |
18 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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14 Mar 2016 | AA | Full accounts made up to 30 September 2015 | |
23 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
16 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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06 Nov 2014 | CH01 | Director's details changed for Mr John Matthew Downing on 5 November 2014 | |
18 Aug 2014 | SH20 | Statement by Directors | |
18 Aug 2014 | SH19 |
Statement of capital on 18 August 2014
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18 Aug 2014 | CAP-SS | Solvency Statement dated 12/08/14 | |
18 Aug 2014 | RESOLUTIONS |
Resolutions
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02 Jul 2014 | AA | Full accounts made up to 30 September 2013 |