TEAL WAKEFIELD NO.2 LIMITED

Company number 04335048

Date	Type	Description	View / Download
08 Mar 2019	PSC07	Cessation of Stephen Schwarzman as a person with significant control on 29 November 2017	(1 page)
05 Mar 2019	PSC02	Notification of Cic International Co. Ltd as a person with significant control on 27 November 2017 ANNOTATION Clarification a second filed PSC02 was registered on 27/03/2019	(2 pages)
05 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 5 March 2019	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
18 May 2018	AP01	Appointment of Charles Howard as a director on 17 May 2018	(2 pages)
18 May 2018	AP01	Appointment of Daniel Mark Greenslade as a director on 17 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 17 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Mohammad Barzegar as a director on 17 May 2018	(1 page)
09 Feb 2018	MR04	Satisfaction of charge 043350480003 in full	(1 page)
09 Feb 2018	MR04	Satisfaction of charge 043350480004 in full	(1 page)
13 Dec 2017	PSC01	Notification of Stephen Schwarzman as a person with significant control on 5 December 2016	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
28 Jun 2017	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
28 Jun 2017	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	(1 page)
28 Jun 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 18 May 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr. Simon Geoffrey Carter as a director on 13 February 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of William Robert Starn as a director on 13 February 2017	(1 page)
11 Feb 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
04 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(4 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
24 Aug 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Michael John Pegler as a director on 31 July 2015	(2 pages)