| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING |
| 2022-08-17 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL TILLEKERATNE |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS |
| 2021-07-07 |
delete address 6TH FLOOR 2 GRAND CANAL SQUARE DUBLIN 2 IRELAND |
| 2021-07-07 |
insert address 6TH FLOOR 2 GRAND CANAL SQUARE DUBLIN 2 DO2 A342 IRELAND |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 9 => 10 |
| 2021-07-07 |
update registered_address |
| 2021-06-21 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
EC |
| 2021-06-21 |
update statutory_documents CHANGE IN GOV LAW 31/12/9999
NULL |
| 2021-06-21 |
update statutory_documents CHANGE IN OBJECTS 05/02/16
PROVISION OF FINANCE TO COMPANIES WITHIN THE IMPERIAL TOBACCO PLC GROUP |
| 2021-06-21 |
update statutory_documents CHANGE OF ADDRESS 01/01/21
6TH FLOOR 2 GRAND CANAL SQUARE, DUBLIN 2, IRELAND |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TILDESLEY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED DEIRDRE PATRICIA HEALY |
| 2018-10-18 |
update statutory_documents SECRETARY APPOINTED GAVIN PAUL BONNAR |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL FENNEL |
| 2018-09-11 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD WILLIAM TILDESLEY / 15/08/2018 |
| 2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD WILLIAM TILDESLEY |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RESNEKOV |
| 2018-01-10 |
update statutory_documents IC CHANGE 12/12/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN RESNEKOV |
| 2017-04-26 |
update name IMPERIAL TOBACCO IRELAND => IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON COOPER |
| 2017-03-23 |
update statutory_documents CHANGE OF NAME 16/03/17
IMPERIAL TOBACCO IRELAND |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DALY |
| 2017-03-10 |
update statutory_documents BR013280 BUSINESS CHANGE 05/02/16
PROVISION OF FINANCE TO COMPANIES WITHIN THE IMPERIAL TOBACCO PLC GROUP |
| 2017-03-10 |
update statutory_documents BR013280 NAME CHANGE 28/07/15 IMPERIAL TOBACCO IRELAND |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
delete address FIRST FLOOR FITZWILTON HOUSE WILTON PLACE DUBLIN 2 IRELAND |
| 2015-05-07 |
insert address 6TH FLOOR 2 GRAND CANAL SQUARE DUBLIN 2 IRELAND |
| 2015-05-07 |
update registered_address |
| 2015-04-18 |
update statutory_documents CHANGE OF ADDRESS 07/04/15
FIRST FLOOR FITZWILTON HOUSE, WILTON PLACE, DUBLIN 2, IRELAND |
| 2014-11-13 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW DOWNING / 05/11/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS |
| 2013-10-28 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW DOWNING / 18/10/2013 |
| 2013-10-28 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DYRBUS / 18/10/2013 |
| 2013-10-28 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 18/10/2013 |
| 2013-10-28 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE COOPER / 18/10/2013 |
| 2013-10-28 |
update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE GIBBS FENNEL / 18/10/2013 |
| 2013-09-06 |
update statutory_documents BR013280 ADDRESS CHANGE 01/09/13
PO BOX 244 UPTON ROAD, BRISTOL, BS99 7UJ |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS |
| 2012-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-07-09 |
update statutory_documents TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 2010-07-09 |
update statutory_documents BR013280 ADDRESS CHANGE
TREVOR MARTIN WILLIAMS, IMPERIAL TOBACCO LIMITED, PO BOX 244 UPTON ROAD, BRISTOL, BS99 7UJ, IRELAND |
| 2010-07-09 |
update statutory_documents BR013280 BUSINESS CHANGE
NULL |
| 2010-07-09 |
update statutory_documents FC024866 CHANGE OF ADDRESS
TREVOR MARTIN WILLIAMS, IMPERIAL TOBACCO LIMITED, PO BOX 244 UPTON ROAD, BRISTOL, BS99 7UJ, IRELAND |
| 2010-07-09 |
update statutory_documents BR013280 PA APPOINTED
TREVOR MARTIN WILLIAMS
PO BOX 244
UPTON ROAD
BRISTOL
BS99 7UJ |
| 2010-07-09 |
update statutory_documents BR013280 PR APPOINTED
ALISON JANE COOPER
PO BOX 244
UPTON ROAD
BRISTOL
BS99 7UJ |
| 2010-07-09 |
update statutory_documents BR013280 PR APPOINTED
MATTHEW ROBERT PHILLIPS
PO BOX 244
UPTON ROAD
BRISTOL
BS99 7UJ |
| 2010-07-09 |
update statutory_documents BR013280 PR APPOINTED
ROBERT DYRBUS
PO BOX 244
UPTON ROAD
BRISTOL
BS99 7UJ |
| 2010-07-09 |
update statutory_documents BR013280 PR APPOINTED
TREVOR MARTIN WILLIAMS
PO BOX 244
UPTON ROAD
BRISTOL
BS99 7UJ |
| 2009-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-18 |
update statutory_documents 692 (1)(B) DIR PARTICULARS MATTHEW ROBERT PHILLIPS |
| 2008-04-16 |
update statutory_documents 692(1)(B) PARTICULARS RACHEL LOUISE GIBBS |
| 2007-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 2006-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 2003-11-03 |
update statutory_documents PLACE OF BUSINESS REGISTRATION |
| 2003-11-03 |
update statutory_documents BUSINESS ADDRESS
PO BOX 244
UPTON ROAD
BRISTOL BS99 7UJ |