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IMPERIAL TOBACCO MANAGEMENT (1) LIMITED

Company number FC026718

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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)
19 Jul 2019	OSDS01	Closure of UK establishment(s) BR013097 and overseas company FC026718 on 1 March 2019	View PDF Closure of UK establishment(s) BR013097 and overseas company FC026718 on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	OSLQ04	Cessation of an overseas company subject to insolvency proceedings	View PDF Cessation of an overseas company subject to insolvency proceedings - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	OSCH03	Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018	View PDF Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	OSAP01	Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018	View PDF Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	OSTM01	Termination of appointment of David Ian Resnekov as a director on 28 February 2018	View PDF Termination of appointment of David Ian Resnekov as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	OSCH02	Details changed for an overseas company - Ic Change 18/08/17	View PDF Details changed for an overseas company - Ic Change 18/08/17 - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
16 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
30 May 2017	OSCC01	Alteration of constitutional documents on 7 December 2016	View PDF Alteration of constitutional documents on 7 December 2016 - link opens in a new window - 39 pages (39 pages)
26 May 2017	OSCC01	Alteration of constitutional documents on 7 December 2016	View PDF Alteration of constitutional documents on 7 December 2016 - link opens in a new window - 22 pages (22 pages)
02 May 2017	OSAP01	Appointment of David Ian Resnekov as a director on 31 March 2017	View PDF Appointment of David Ian Resnekov as a director on 31 March 2017 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	OSTM01	Termination of appointment of Alison Jane Cooper as a director on 31 March 2017	View PDF Termination of appointment of Alison Jane Cooper as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
02 Dec 2015	OSAP04	Appointment of C.L. Secretaries Limited as a secretary on 13 November 2015	View PDF Appointment of C.L. Secretaries Limited as a secretary on 13 November 2015 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	OSTM02	Termination of appointment of Rachel Louise Gibbs Fennel as secretary on 13 November 2015	View PDF Termination of appointment of Rachel Louise Gibbs Fennel as secretary on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
13 Nov 2014	OSCH03	Director's details changed for Mr John Matthew Downing on 5 November 2014	View PDF Director's details changed for Mr John Matthew Downing on 5 November 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 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 - 15 pages (15 pages)
11 Nov 2013	OSTM01	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 - 2 pages (2 pages)
28 Oct 2013	OSCH03	Director's details changed for Trevor Martin Williams on 18 October 2013	View PDF Director's details changed for Trevor Martin Williams on 18 October 2013 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	OSCH03	Director's details changed for Mr Robert Dyrbus on 18 October 2013	View PDF Director's details changed for Mr Robert Dyrbus on 18 October 2013 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	OSCH03	Director's details changed for Mr John Matthew Downing on 18 October 2013	View PDF Director's details changed for Mr John Matthew Downing on 18 October 2013 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	OSCH03	Director's details changed for Mrs Alison Jane Cooper on 18 October 2013	View PDF Director's details changed for Mrs Alison Jane Cooper on 18 October 2013 - link opens in a new window - 3 pages (3 pages)

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