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TOBACCO INVESTMENTS LIMITED

Company number FC002781

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Company Results (links open in a new window)
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)
31 Jan 2022 OSDS01 Closure of UK establishment(s) BR010874 and overseas company FC002781 on 21 March 2017
View PDF Closure of UK establishment(s) BR010874 and overseas company FC002781 on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-21
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-21
- link opens in a new window - 1 page (1 page)
13 Nov 2015 OSCH02 Details changed for an overseas company - 2nd Floor Belgravia House, 32-34 Circular Road, Douglas, IM1 1AE
View PDF Details changed for an overseas company - 2nd Floor Belgravia House, 32-34 Circular Road, Douglas, IM1 1AE - link opens in a new window - 4 pages (4 pages)
14 Jul 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
15 May 2015 OSAP01 Appointment of David Patrick Ian Booth as a director on 22 April 2015
View PDF Appointment of David Patrick Ian Booth as a director on 22 April 2015 - link opens in a new window - 3 pages (3 pages)
13 May 2015 OSTM01 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
View PDF Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
30 May 2014 OSCH03 Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014
View PDF Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014 OSCH02 Details changed for an overseas company - Ic Change 18/12/13
View PDF Details changed for an overseas company - Ic Change 18/12/13 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010874 Person Authorised to Represent terminated 03/05/2013 richard cordeschi
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010874 Person Authorised to Represent terminated 03/05/2013 richard cordeschi - link opens in a new window - 3 pages (3 pages)
03 Oct 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010874 Person Authorised to Accept terminated 03/05/2013 richard cordeschi
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010874 Person Authorised to Accept terminated 03/05/2013 richard cordeschi - link opens in a new window - 3 pages (3 pages)
03 Oct 2013 OSCH02 Details changed for an overseas company - Ioma House Hope Street, Douglas, IM1 1AP, Isle of Man
View PDF Details changed for an overseas company - Ioma House Hope Street, Douglas, IM1 1AP, Isle of Man - link opens in a new window - 4 pages (4 pages)
03 Oct 2013 OSCH02 Details changed for an overseas company - Change in Gov Law 15/11/2011 Companies Act 1931 Isle of Man
03 Oct 2013 OSCC01 Alteration of constitutional documents on 15 November 2011
View PDF Alteration of constitutional documents on 15 November 2011 - link opens in a new window - 25 pages (25 pages)
03 Oct 2013 MISC Evidence of change of registered number
View PDF Evidence of change of registered number - link opens in a new window - 2 pages (2 pages)
30 Sep 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
27 Sep 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
21 Feb 2012 OSCH09 Change of details for Richard Cordeschi as a person authorised to accept service for UK establishment BR010874 on 2 February 2012
View PDF Change of details for Richard Cordeschi as a person authorised to accept service for UK establishment BR010874 on 2 February 2012 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012 OSCH09 Change of details for Bridget Mary Creegan as a person authorised to accept service for UK establishment BR010874 on 2 February 2012
View PDF Change of details for Bridget Mary Creegan as a person authorised to accept service for UK establishment BR010874 on 2 February 2012 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012 OSTM02 Termination of appointment of Murray Anderson as secretary
View PDF Termination of appointment of Murray Anderson as secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012 OSAP03 Appointment of Bridget Mary Creegan as a secretary
View PDF Appointment of Bridget Mary Creegan as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012 OSAP05 Appointment of Richard Cordeschi as a person authorised to represent UK establishment BR010874 on 2 February 2012.
View PDF Appointment of Richard Cordeschi as a person authorised to represent UK establishment BR010874 on 2 February 2012. - link opens in a new window - 3 pages (3 pages)
09 Feb 2012 OSAP05 Appointment of Bridget Mary Creegan as a person authorised to represent UK establishment BR010874 on 2 February 2012.
View PDF Appointment of Bridget Mary Creegan as a person authorised to represent UK establishment BR010874 on 2 February 2012. - link opens in a new window - 3 pages (3 pages)
09 Feb 2012 OSTN01-PAR Transitional return for BR010874 - person authorised to represent, Bridget Mary Creegan 1 Water Street London WC2R 3LA
09 Feb 2012 OSTN01-CHNG Transitional return for BR010874 - Changes made to the UK establishment, Business Change Null