AMALGAMATED TOBACCO COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/09/244 September 2024 | Appointment of Bats Limited as a secretary on 2024-09-03 |
| 03/09/243 September 2024 | Termination of appointment of Shital Mehta as a secretary on 2024-09-03 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 19/04/2419 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/02/231 February 2023 | Termination of appointment of a secretary |
| 02/12/212 December 2021 | Termination of appointment of Peter Mccormack as a secretary on 2021-11-26 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN |
| 20/08/2020 August 2020 | SECRETARY APPOINTED MR PETER MCCORMACK |
| 20/08/2020 August 2020 | DIRECTOR APPOINTED MS. JANINE CALI BELLEW |
| 20/08/2020 August 2020 | DIRECTOR APPOINTED MR GREGORY ARIS |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA BUCKLEY |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MS NOELLE COLFER |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/08/155 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR ROBERT FERGUS HEATON |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014 |
| 16/07/1416 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/07/1326 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MRS FIONA BUCKLEY |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI |
| 19/07/1219 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/08/112 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN GRIFFITHS |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR STEVEN GLYN DALE |
| 18/05/1118 May 2011 | CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR RICHARD CORDESCHI |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN |
| 10/08/1010 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH GRIFFITHS / 01/03/2010 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH GRIFFITHS / 01/03/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 |
| 05/01/105 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/105 January 2010 | ADOPT ARTICLES 23/12/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0014 August 2000 | RETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 15 HILL STREET LONDON W1X 7FB |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/11/953 November 1995 | LOCATION OF DEBENTURE REGISTER |
| 03/11/953 November 1995 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/953 November 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW SECRETARY APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | ALTER MEM AND ARTS 16/02/95 |
| 01/08/941 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: PLUMTREE COURT FARRINGDON STREET LONDON EC4A 4BY |
| 18/04/9418 April 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 28/01/9228 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | S252 DISP LAYING ACC 30/12/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 10/09/9010 September 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 06/02/896 February 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 06/05/886 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/6013 March 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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