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Imperial Tobacco Overseas Holdings (3) LTD

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Reports

Extended Company Report with Annual Accounts IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06141165
Record last updated Wednesday, July 5, 2023 10:28:14 AM UTC
Official Address 121 Winterstoke Road Bedminster
There are 68 companies registered at this street
Postal Code BS32LL
Sector Activities of other holding companies n.e.c.

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IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED (United Kingdom) Page visits 2024

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IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 28, 2023 Appointment of a woman Appointment of a woman
Registry Jun 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 18, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2018 Appointment of a man as Director and Finance Director/Accountant Appointment of a man as Director and Finance Director/Accountant
Registry Mar 31, 2017 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 2, 2013 Change of registered office address Change of registered office address
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Mar 19, 2013 Annual return Annual return
Registry Oct 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2012 Appointment of a man as Secretary 6141... Appointment of a man as Secretary 6141...
Registry Sep 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Annual return Annual return
Registry Oct 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Registry Sep 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2010 Statement of companies objects Statement of companies objects
Registry May 19, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2010 Appointment of a man as Director 6141... Appointment of a man as Director 6141...
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry May 19, 2010 Resignation of one Director 6141... Resignation of one Director 6141...
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 17, 2010 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 6141... Change of particulars for director 6141...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Annual return Annual return
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2008 Annual return Annual return
Registry Feb 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6141... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6141...
Registry Feb 5, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 5, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 5, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2007 Resignation of a director Resignation of a director
Registry Jul 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2007 Appointment of a director Appointment of a director
Registry Jun 7, 2007 Appointment of a director 6141... Appointment of a director 6141...
Registry Jun 7, 2007 Appointment of a director Appointment of a director
Registry Jun 7, 2007 Appointment of a director 6141... Appointment of a director 6141...
Registry Jun 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2007 Resignation of a director Resignation of a director
Registry Jun 7, 2007 Appointment of a director Appointment of a director
Registry Jun 7, 2007 Resignation of a director Resignation of a director
Registry Jun 7, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 7, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 25, 2007 Change of name certificate Change of name certificate
Registry May 25, 2007 Six appointments: 6 men Six appointments: 6 men
Registry Mar 6, 2007 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director

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