PARK TOBACCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 21/05/2421 May 2024 | Termination of appointment of Stefan Bauer as a director on 2023-09-30 |
| 21/05/2421 May 2024 | Appointment of Tamara Milovanovic as a director on 2023-09-30 |
| 16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
| 26/08/2326 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 31/05/2331 May 2023 | Appointment of Mr Christian Mark Woolfenden as a director on 2020-11-01 |
| 09/03/239 March 2023 | Termination of appointment of John Tyler Rennie as a director on 2023-02-14 |
| 20/02/2320 February 2023 | |
| 17/02/2317 February 2023 | Appointment of Ms Deborah Hochstaettler as a director on 2023-02-14 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-12 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN INKSTER |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAHE |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR. HAMED MODABBER |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR PETER CLIVE NIXON |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 16/09/1516 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM NO.1 PARKSHOT RICHMOND SURREY TW9 2RD |
| 08/07/158 July 2015 | Registered office address changed from , No.1 Parkshot, Richmond, Surrey, TW9 2rd to 10 Hammersmith Grove London W6 7AP on 2015-07-08 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL SOUSA |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MRS. CLAIRE MAHE |
| 04/09/144 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR FRANK VROEMEN |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FAHRNY |
| 13/09/1313 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR MARTIN INKSTER |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JENS BEHRENDT |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED KARL SOUSA |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE PAGANUZZI |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 5 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF |
| 20/03/1220 March 2012 | Registered office address changed from , 5 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF on 2012-03-20 |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ADOPT ARTICLES 24/02/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENS HELFRIED BEHRENDT / 01/07/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERIC LE LOUARN |
| 01/04/101 April 2010 | DIRECTOR APPOINTED STEPHANE PAGANUZZI |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LE LOUARN |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK SAINE |
| 07/11/097 November 2009 | DIRECTOR APPOINTED DANIEL PIERRE ALAIN FAHRNY |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR JEANNE POLLES |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JENS HELFRIED BEHRENDT |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED JEANNE POLLES |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE WARD |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEFAN BAUER |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY APPOINTED FREDERIC LE LOUARN |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | 2003 ACCTS APPROVED 18/07/05 |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: DEVONSHIRE GROVE LONDON SE15 1JP |
| 24/09/0324 September 2003 | |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/994 October 1999 | ALTER MEM AND ARTS 24/09/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: PHILIP MORRIS HOUSE 21 HIGH ST FELTHAM MIDDX TW13 4AD |
| 06/03/906 March 1990 | |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/89 |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED PHILIP MORRIS & COMPANY (UK) LIM ITED CERTIFICATE ISSUED ON 16/05/89 |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 05/12/885 December 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 31/12/8731 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/8717 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/87 |
| 17/12/8717 December 1987 | COMPANY NAME CHANGED PHILIP MORRIS & COMPANY LIMITED CERTIFICATE ISSUED ON 18/12/87 |
| 14/08/8714 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED |
| 04/11/864 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 04/11/864 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 03/07/723 July 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/72 |
| 04/04/504 April 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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