- Company Overview for TC2(UK) LIMITED (03800066)
- Filing history for TC2(UK) LIMITED (03800066)
- People for TC2(UK) LIMITED (03800066)
- Charges for TC2(UK) LIMITED (03800066)
- More for TC2(UK) LIMITED (03800066)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Jul 2017 | CS01 | Confirmation statement made on 2 July 2017 with no updates | |
13 Jul 2017 | PSC01 | Notification of Deborah Louise Hardwicke as a person with significant control on 6 April 2016 | |
13 Jul 2017 | PSC01 | Notification of James Hardwicke as a person with significant control on 6 April 2016 | |
13 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 13 July 2017 | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Jul 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 Jul 2015 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 13 July 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
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02 Apr 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
07 Aug 2013 | AR01 | Annual return made up to 2 July 2013 with full list of shareholders | |
31 Jul 2013 | AP01 | Appointment of Mrs Deborah Louise Hardwicke as a director | |
31 Jul 2013 | AA01 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 | |
31 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 30 August 2012
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08 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
27 Dec 2012 | RESOLUTIONS |
Resolutions
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30 Oct 2012 | AA | Total exemption full accounts made up to 31 July 2012 | |
26 Oct 2012 | CH01 | Director's details changed for James Hardwicke on 1 November 2010 | |
26 Oct 2012 | CH03 | Secretary's details changed for Deborah Louise Hardwicke on 1 November 2010 | |
26 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
25 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
28 Feb 2011 | AA | Total exemption full accounts made up to 31 July 2010 |