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2 TECK LIMITED

Company number 04834894

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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)
28 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
25 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
26 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
13 May 2022 TM01 Termination of appointment of Paul Nathan Rebbitt as a director on 7 April 2022
12 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
25 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
23 Apr 2021 MA Memorandum and Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 SH08 Change of share class name or designation
20 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
30 Jul 2019 PSC02 Notification of 2 Teck Holdings Ltd as a person with significant control on 12 March 2019
30 Jul 2019 PSC07 Cessation of J R Wedge Holdings Ltd as a person with significant control on 12 March 2019
26 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
16 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Apr 2018 PSC04 Change of details for a person with significant control
10 Apr 2018 PSC04 Change of details for a person with significant control
09 Apr 2018 CH01 Director's details changed for Mr James Robert Wedge on 9 April 2018
09 Apr 2018 CH01 Director's details changed for Mr Paul Nathan Rebbitt on 29 January 2018
09 Apr 2018 AD01 Registered office address changed from Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX England to Leydene House Waterberry Drive Waterlooville Hampshire PO7 7XX on 9 April 2018