HABT TWO LTD

Company number 03631987

Date	Type	Description	View / Download
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	(4 pages)
03 Aug 2020	TM01	Termination of appointment of Grant Vincent Richardson as a director on 31 July 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Nicholas Mark Beckwith as a director on 29 February 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mr Neil John Charles Hobbs as a director on 7 February 2020	(2 pages)
07 Feb 2020	PSC05	Change of details for Parsons Group Limited as a person with significant control on 29 January 2020	(2 pages)
06 Dec 2019	MR04	Satisfaction of charge 036319870003 in full	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
30 Sep 2019	TM01	Termination of appointment of Peter Vincent Steinlet as a director on 24 September 2019	(1 page)
04 Sep 2019	AA	Accounts for a small company made up to 30 November 2018	(15 pages)
02 Sep 2019	TM01	Termination of appointment of Doug Roy Tidswell as a director on 31 August 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr Richard Stephen Laker as a director on 31 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Gail Bamforth as a director on 31 May 2019	(2 pages)
28 May 2019	TM02	Termination of appointment of Stuart Marshall as a secretary on 24 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Stuart Marshall as a director on 24 May 2019	(1 page)
22 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
13 May 2019	MR01	Registration of charge 036319870006, created on 7 May 2019	(13 pages)
07 May 2019	MR01	Registration of charge 036319870005, created on 30 April 2019	(22 pages)
16 Oct 2018	AP01	Appointment of Stuart Marshall as a director on 12 October 2018	(2 pages)
16 Oct 2018	PSC05	Change of details for Parsons Group Limited as a person with significant control on 12 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Mark Turner as a director on 11 October 2018	(1 page)
10 Oct 2018	CH01	Director's details changed for Mr Nicholas Beckwith on 17 September 2015	(2 pages)
10 Oct 2018	CH01	Director's details changed for Mr Doug Roy Tidswell on 15 October 2014	(2 pages)
25 Sep 2018	AA	Accounts for a small company made up to 30 November 2017	(13 pages)
17 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
22 Aug 2018	AP03	Appointment of Stuart Marshall as a secretary on 22 August 2018	(2 pages)