| Name: |
TOBACCO INTERNATIONAL ENTERPRISES LIMITED
TOBACCO INTERNATIONAL ENTERPRISES LTD |
| Address: | 53 RODNEY STREET, LIVERPOOL, ENGLAND, L1 9ER |
| Incorporation Date: | 2002-05-07 |
| date | name | form type |
| 2022-07-14 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-04-25 | CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES | CS01 |
| 2021-07-12 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2021-10-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-04-30 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES | CS01 |
| 2021-05-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-04-20 | FIRST GAZETTE | GAZ1 |
| 2020-01-13 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | CS01 |
| 2020-03-17 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | CS01 |
| 2019-05-13 | APPOINTMENT TERMINATED, DIRECTOR POLYDOROS LEMOS | TM01 |
| 2019-05-29 | ADOPT ARTICLES 10/05/2019 | RES01 |
| 2019-05-13 | APPOINTMENT TERMINATED, DIRECTOR DIAMANTIS LEMOS | TM01 |
| 2019-05-14 | DIRECTOR APPOINTED MR GIANNIS KALAMOTOUSAKIS | AP01 |
| 2019-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROMDALTON HOUSE 60 WINDSOR AVENUELONDONSW19 2RR | AD01 |
| 2019-05-14 | DIRECTOR APPOINTED MR POLYDOROS MARKOS LEMOS | AP01 |
| 2019-05-13 | DIRECTOR APPOINTED MR DIAMANTIS LEMOS | AP01 |
| 2019-07-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-05-15 | 10/05/19 STATEMENT OF CAPITAL GBP 3000000 | SH01 |
| 2019-05-13 | APPOINTMENT TERMINATED, DIRECTOR MARKOS VIDALIS | TM01 |
| 2019-01-21 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | CS01 |
| 2019-05-13 | APPOINTMENT TERMINATED, DIRECTOR GIANNIS KALAMOTOUSAKIS | TM01 |
| 2018-01-15 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | CS01 |
| 2018-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / GIANNIS GIORGOS KALAMOTOUSAKIA / 24/09/2018 | CH01 |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKOS VIDALIS | PSC01 |
| 2017-01-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | CS01 |
| 2017-11-08 | CESSATION OF MARKOS ANTONIOS VIDALIS AS A PSC | PSC07 |
| 2017-01-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-11-08 | CESSATION OF ANTONIOS VIDALIS AS A PSC | PSC07 |
| 2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIOS VIDALIS | PSC01 |
| 2017-11-08 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS VIDALIS | TM01 |
| 2017-01-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2017-11-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMANTIS MARKOS LEMOS | PSC01 |
| 2017-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-04-27 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS HATZIMANOLIS | TM01 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2016-06-27 | 23/06/16 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-08 | 23/06/15 FULL LIST | AR01 |
| 2014-03-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-01-28 | FIRST GAZETTE | GAZ1 |
| 2014-03-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-24 | 23/06/14 FULL LIST | AR01 |
| 2013-02-22 | APPOINTMENT TERMINATED, SECRETARY LYNN WONG | TM02 |
| 2013-01-08 | FIRST GAZETTE | GAZ1 |
| 2013-01-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-01-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | 23/06/13 FULL LIST | AR01 |
| 2012-01-10 | FIRST GAZETTE | GAZ1 |
| 2012-02-02 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2012-06-21 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2012-07-03 | 23/06/12 FULL LIST | AR01 |
| 2012-04-13 | SECRETARY APPOINTED MR ADRIAN HALL | AP03 |
| 2012-06-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-09-07 | 23/06/11 FULL LIST | AR01 |
| 2011-03-17 | DIRECTOR APPOINTED DIAMANTIS MARKOS LEMOS | AP01 |
| 2011-03-16 | DIRECTOR APPOINTED GIANNIS GIORGOS KALAMOTOUSAKIA | AP01 |
| 2011-03-16 | DIRECTOR APPOINTED IOANNIS HATZIMANOLIS | AP01 |
Last update: 2024-12-08 14:01:47