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Dato Capital United Kingdom

Rothmans International Tobacco (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00676564
Record last updated Wednesday, February 28, 2024 9:37:47 AM UTC
Official Address Oxford House Road Coldharbour
There are 43 companies registered at this street
Postal Code HP218SZ
Sector Activities of head offices

Charts

Visits

ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 18, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Aug 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2013 Annual return Annual return
Registry Aug 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 14, 2013 Resignation of one Director Resignation of one Director
Registry May 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2012 Annual return Annual return
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Aug 31, 2011 Annual return Annual return
Registry Aug 31, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 20, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2010 Annual return Annual return
Registry Sep 2, 2010 Resignation of one Director Resignation of one Director
Registry Sep 2, 2010 Resignation of one Director 6765... Resignation of one Director 6765...
Registry Sep 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Change of particulars for director 6765... Change of particulars for director 6765...
Registry Aug 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 10, 2010 Statement of companies objects Statement of companies objects
Registry Feb 10, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 27, 2009 Annual return Annual return
Financials Apr 30, 2009 Annual accounts Annual accounts
Financials Oct 13, 2008 Annual accounts 6765... Annual accounts 6765...
Registry Aug 21, 2008 Annual return Annual return
Registry Oct 15, 2007 Annual return 6765... Annual return 6765...
Financials Apr 11, 2007 Annual accounts Annual accounts
Registry Aug 15, 2006 Annual return Annual return
Financials Apr 13, 2006 Annual accounts Annual accounts
Financials Nov 8, 2005 Annual accounts 6765... Annual accounts 6765...
Registry Aug 16, 2005 Annual return Annual return
Registry Jan 6, 2005 Resignation of a director Resignation of a director
Registry Aug 16, 2004 Annual return Annual return
Financials Jun 11, 2004 Annual accounts Annual accounts
Financials Oct 28, 2003 Annual accounts 6765... Annual accounts 6765...
Registry Aug 21, 2003 Annual return Annual return
Registry Apr 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Sep 3, 2002 Resignation of a director Resignation of a director
Registry Aug 16, 2002 Annual return Annual return
Registry Aug 6, 2002 Resignation of a director Resignation of a director
Registry Apr 15, 2002 Resignation of a director 6765... Resignation of a director 6765...
Registry Apr 3, 2002 Appointment of a director Appointment of a director
Registry Apr 3, 2002 Appointment of a director 6765... Appointment of a director 6765...
Registry Apr 3, 2002 Appointment of a director Appointment of a director
Registry Apr 2, 2002 Resignation of a director Resignation of a director
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Resignation of a director Resignation of a director
Registry Aug 15, 2001 Annual return Annual return
Registry Apr 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 2000 Annual return Annual return
Financials Aug 14, 2000 Annual accounts Annual accounts
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Registry Jul 7, 2000 Resignation of a director 6765... Resignation of a director 6765...
Registry Sep 10, 1999 Change of accounting reference date Change of accounting reference date
Registry Aug 12, 1999 Annual return Annual return
Registry Aug 4, 1999 Resignation of a director Resignation of a director
Registry Jul 8, 1999 Resignation of a director 6765... Resignation of a director 6765...
Financials Jun 17, 1999 Annual accounts Annual accounts
Registry Jun 14, 1999 Resignation of a director Resignation of a director
Registry Apr 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 1999 Resignation of a director Resignation of a director
Financials Sep 29, 1998 Annual accounts Annual accounts
Registry Sep 15, 1998 Resignation of a director Resignation of a director
Registry Sep 10, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 1998 Appointment of a director Appointment of a director
Registry Aug 26, 1998 Resignation of a director Resignation of a director
Registry Aug 26, 1998 Resignation of a director 6765... Resignation of a director 6765...
Registry Aug 26, 1998 Appointment of a director Appointment of a director
Registry Aug 19, 1998 Annual return Annual return
Registry Aug 11, 1998 Appointment of a director Appointment of a director
Registry Aug 6, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 3, 1998 Appointment of a director Appointment of a director
Registry Aug 3, 1998 Resignation of a director Resignation of a director
Registry Aug 3, 1998 Appointment of a director Appointment of a director
Registry Aug 3, 1998 Appointment of a director 6765... Appointment of a director 6765...
Registry Jul 14, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 1998 Appointment of a director Appointment of a director
Registry Jan 12, 1998 Resignation of a director Resignation of a director
Registry Dec 5, 1997 Resignation of a director 6765... Resignation of a director 6765...
Registry Dec 5, 1997 Resignation of a director Resignation of a director
Registry Nov 6, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 1997 Appointment of a director Appointment of a director

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