JT INTERNATIONAL EP DEVELOPMENTS LIMITED
DissolvedCompany no. 09423460 · Private limited company · Incorporated 5 Feb 2015
Dissolved on 15 Apr 2025
Company no. 09423460 · Private limited company · Incorporated 5 Feb 2015
Original documents filed with Companies House · 48 filings
6 Jul 2020
Confirmation
Confirmation statement made on 1 Jul 2020 with no updates
PDF · 3 pages
1 Jul 2019
Confirmation
Confirmation statement made on 1 Jul 2019 with updates
PDF · 4 pages
4 Jul 2018
Confirmation
Confirmation statement made on 1 Jul 2018 with no updates
PDF · 3 pages
23 May 2018
Ownership
Notification of Japan Tobacco Inc. as a person with significant control on 23 May 2018
PDF · 2 pages
2 Aug 2017
Confirmation
Confirmation statement made on 1 Aug 2017 with no updates
PDF · 3 pages
6 Feb 2017
Confirmation
Confirmation statement made on 5 Feb 2017 with updates
PDF · 6 pages
16 Dec 2016
Officers
Termination of appointment of Mark Gill as a director on 16 Dec 2016
PDF · 1 page
16 Dec 2016
Officers
Appointment of Geoffrey Joseph Wilson as a director on 16 Dec 2016
PDF · 2 pages
31 May 2016
Accounts
Total exemption full accounts made up to 31 Dec 2015
Filed on paper · 9 pages
19 Mar 2015
Officers
Appointment of Mr Mark Gill as a director on 5 Feb 2015
Filed on paper · 3 pages
22 Feb 2015
Officers
Termination of appointment of Barbara Kahan as a director on 5 Feb 2015
Filed on paper · 2 pages
Showing 26–48 of 48 filings. Documents open on Companies House in a new tab.
23 May 2018
Ownership
Cessation of Emerging Products Holding Bv as a person with significant control on 22 May 2018
PDF · 1 page
30 Jan 2017
Resolution
Resolutions
PDF · 3 pages
27 Jan 2017
Officers
Appointment of Mr Nicholas Charles David Craig as a director on 26 Jan 2017
PDF · 2 pages
27 Jan 2017
Officers
Appointment of Andrew Chamberlain as a director on 26 Jan 2017
PDF · 2 pages
27 Jan 2017
Address
Registered office address changed from Relco Imperial Way Watford WD24 4JP England to Members Hill Brooklands Road Weybridge Surrey KT13 0QU on 27 Jan 2017
PDF · 1 page
19 May 2016
Accounts
Previous accounting period shortened from 28 Feb 2016 to 31 Dec 2015
PDF · 1 page
22 Feb 2016
Address
Registered office address changed from Imperial Way Imperial Way Watford WD24 4JP United Kingdom to Relco Imperial Way Watford WD24 4JP on 22 Feb 2016
PDF · 1 page
22 Feb 2016
Annual return
Annual return made up to 5 Feb 2016 with full list of shareholders
PDF · 3 pages