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Imperial Tobacco Overseas LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts IMPERIAL TOBACCO OVERSEAS 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 Jun 27, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00078026
Record last updated Friday, November 24, 2023 5:55:48 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 LIMITED (United Kingdom) Page visits 2024

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IMPERIAL TOBACCO OVERSEAS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 16, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 16, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2023 Appointment of a woman Appointment of a woman
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
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 Sep 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2018 Appointment of a man as Finance Director/Accountant and Director Appointment of a man as Finance Director/Accountant and Director
Registry Mar 31, 2017 Appointment of a woman Appointment of a woman
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 Jun 27, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 22, 2013 Annual return Annual return
Registry Oct 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 28, 2012 Return of allotment of shares Return of allotment of shares
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Annual return Annual return
Registry Oct 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2011 Annual return Annual return
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Aug 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 11, 2010 Statement of companies objects Statement of companies objects
Registry Jun 16, 2010 Annual return Annual return
Financials Jun 1, 2010 Annual accounts Annual accounts
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 780... Change of particulars for director 780...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 780... Change of particulars for director 780...
Registry Jun 17, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Financials Jul 1, 2008 Annual accounts 780... Annual accounts 780...
Registry Jun 24, 2008 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 Apr 10, 2008 Notice of change of directors or secretaries or in their particulars 780... Notice of change of directors or secretaries or in their particulars 780...
Registry Oct 10, 2007 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 Oct 10, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
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 2, 2007 Annual return Annual return
Financials May 23, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 23, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 2007 Notice of increase in nominal capital 780... Notice of increase in nominal capital 780...
Registry Apr 23, 2007 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 Apr 23, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 23, 2007 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 Apr 23, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 22, 2006 Annual return Annual return
Financials Feb 24, 2006 Annual accounts Annual accounts
Registry Oct 12, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Annual return Annual return
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Oct 7, 2004 Appointment of a director Appointment of a director
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Sep 2, 2004 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 Sep 2, 2004 Shares agreement Shares agreement
Registry Aug 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 17, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 21, 2004 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 Jun 18, 2004 Annual return Annual return
Registry May 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2004 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 Apr 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Apr 16, 2004 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Financials Feb 12, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 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 Jun 30, 2003 Annual return Annual return
Registry Jun 30, 2003 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 Jun 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 780... Return of allotment of shares issued for cash or by way of capitalisation of reserves 780...
Registry Feb 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 13, 2003 Annual accounts Annual accounts
Registry Sep 4, 2002 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 Jul 30, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 780... Return of allotment of shares issued for cash or by way of capitalisation of reserves 780...
Registry Jun 28, 2002 Annual return Annual return
Registry May 23, 2002 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 May 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 780... Return of allotment of shares issued for cash or by way of capitalisation of reserves 780...
Registry Apr 29, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 29, 2002 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 Apr 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 780... Return of allotment of shares issued for cash or by way of capitalisation of reserves 780...
Registry Apr 29, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 11, 2002 Annual accounts Annual accounts
Registry Jun 25, 2001 Annual return Annual return
Registry Jun 21, 2001 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 May 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 780... Return of allotment of shares issued for cash or by way of capitalisation of reserves 780...
Registry May 1, 2001 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
Financials Feb 19, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Registry Jan 8, 2001 Appointment of a director Appointment of a director
Registry Jun 19, 2000 Annual return Annual return

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