0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

IMPERIAL TOBACCO OVERSEAS LIMITED

Learn more about IMPERIAL TOBACCO OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

121 WINTERSTOKE ROAD, BRISTOL, ENGLAND, BS3 2LL

IMPERIAL TOBACCO OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00078026
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.07.15
last member list: 2015.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.13
overdue: NO
last made update: 2015.04.15
documents available: 1

List of company documents:

buy all documents
Find out more information about IMPERIAL TOBACCO OVERSEAS LIMITED. Our website makes it possible to view other available documents related to IMPERIAL TOBACCO OVERSEAS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.14
£2.95
Add to cart
15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 525516199;USD 800000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW DOWNING / 05/11/2014
Form type: CH01
Date: 2014.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
£2.95
Add to cart
15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
£2.95
Add to cart
DIRECTOR APPOINTED OLIVER REGINALD TANT
Form type: AP01
Date: 2013.11.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS
Form type: TM01
Date: 2013.11.06
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.17
£2.95
Add to cart
18/09/13 STATEMENT OF CAPITAL GBP 525516199, 18/09/13 STATEMENT OF CAPITAL USD 800000000
Form type: SH01
Date: 2013.10.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, P O BOX 244, UPTON ROAD, BRISTOL, BS99 7UJ
Form type: AD01
Date: 2013.09.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.27
£2.95
Add to cart
COMPANY BUSINESS 05/06/2013
Form type: RES13
Date: 2013.06.21
£2.95
Add to cart
15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING
Form type: AP01
Date: 2012.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS
Form type: TM01
Date: 2012.10.08
£2.95
Add to cart
18/09/12 STATEMENT OF CAPITAL GBP 525514199, 18/09/12 STATEMENT OF CAPITAL USD 800000000
Form type: SH01
Date: 2012.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
£2.95
Add to cart
15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
Add to cart
DIRECTOR APPOINTED DAVID IAN RESNEKOV
Form type: AP01
Date: 2011.10.07
£2.95
Add to cart
14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
£2.95
Add to cart
ADOPT ARTICLES 03/08/2010
Form type: RES01
Date: 2010.08.11
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.11
£2.95
Add to cart
14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE GIBBS FENNELL / 01/12/2009
Form type: CH03
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE COOPER / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DYRBUS / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT PHILLIPS / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.01
£2.95
Add to cart
RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008
Form type: 288c
Date: 2008.04.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RACHEL GIBBS / 03/04/2008
Form type: 288c
Date: 2008.04.10
£2.95
Add to cart
AD 01/10/07---------, £ SI [email protected]=10900000, £ IC 514614080/525514080
Form type: 88(2)R
Date: 2007.10.10
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.10.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.04
£2.95
Add to cart
RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
£2.95
Add to cart
US$ NC 0/800000000, 30
Form type: RES04
Date: 2007.04.23
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 30/03/07
Form type: 123
Date: 2007.04.23
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 30/03/07
Form type: 123
Date: 2007.04.23
£2.95
Add to cart
AD 02/04/07-02/04/07, £ SI [email protected]=10000000, £ IC 504614080/514614080
Form type: 88(2)R
Date: 2007.04.23
£2.95
Add to cart
£ NC 600000000/601000000, 30
Form type: RES04
Date: 2007.04.23
£2.95
Add to cart
AD 02/04/07-02/04/07, US$ SI [email protected]=800000000, US$ IC 0/800000000
Form type: 88(2)R
Date: 2007.04.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
Add to cart
RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
Add to cart
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
Add to cart
AD 18/08/04---------, £ SI [email protected]=212364080, £ IC 292250000/504614080
Form type: 88(2)R
Date: 2004.09.02
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 2004.09.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RACHEL LOUISE GIBBS FENNELL (current)
Secretary, 2006.10.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
ALISON JANE COOPER (current)
Director, CHARTERED ACCOUNTANT, 2000.12.31
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
JOHN MATTHEW DOWNING (current)
Director, SOLICITOR, 2012.10.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
DAVID IAN RESNEKOV (current)
Director, CHARTERED ACCOUNTANT, 2011.10.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
OLIVER REGINALD TANT (current)
Director, CHARTERED ACCOUNTANT, 2013.11.05
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
TREVOR MARTIN WILLIAMS (current)
Director, CHARTERED SECRETARY, 2004.04.16
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
CHRISTOPHER DEFT (resigned)
Secretary, 2004.04.16 - 2006.09.30
8 CLYDE AVENUE KEYNSHAM , BRISTOL
BS31 1PZ
ALAN DAVID PORTER (resigned)
Secretary, 1991.06.14 - 1998.12.31
4 OAKENHILL ROAD BRISLINGTON , BRISTOL
BS4 4LR
TREVOR MARTIN WILLIAMS (resigned)
Secretary, 1998.12.31 - 2004.04.16
6 CHALK FARM CLOSE NORTON MALREWARD PENSFORD , BRISTOL
BS39 4HQ
ROBERT DYRBUS (resigned)
Director, COMPANY DIRECTOR, 1997.01.22 - 2013.11.05
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
RICHARD CHARLES HANNAFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 2004.09.30
14 YEW TREE CLOSE LOWER LANGFORD , BRISTOL
BS40 5DP
STUART TREVOR PAINTER (resigned)
Director, COMPANY DIRECTOR, 1997.01.22 - 2000.05.08
TIMSAH 54 PARK ROAD , KENLEY
CR8 5AR, SURREY
MATTHEW ROBERT PHILLIPS (resigned)
Director, LAWYER, 2004.10.01 - 2012.09.30
P O BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
FRANK ALAN ROGERSON (resigned)
Director, 2000.04.03 - 2005.09.30
DANESHILL HOUSE BOX , STROUD
GL6 9HD, GLOUCESTERSHIRE
KENNETH FRANK THORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1998.12.31
22 HOMESTEAD GARDENS FRENCHAY , BRISTOL
BS16 1PH
DOMINIQUE ROBERT YATES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.31 - 2000.12.31
SOUTH WING YEWDEN MANOR MILL END HAMBLEDEN , HENLEY ON THAMES
RG9 6RJ, OXFORDSHIRE

Companies near to IMPERIAL TOBACCO OVERSEAS ltd.

Information about the Private Limited Company IMPERIAL TOBACCO OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data