2 TECK LIMITED

Company number 04834894

Date	Type	Description	View / Download
18 Aug 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(5 pages)
04 Aug 2017	PSC02	Notification of J R Wedge Holdings Ltd as a person with significant control on 17 July 2016	(2 pages)
04 Aug 2017	PSC07	Cessation of James Robert Wedge as a person with significant control on 17 July 2016	(1 page)
02 Aug 2017	TM02	Termination of appointment of Kt Accountants Limited as a secretary on 31 March 2017	(1 page)
09 Jun 2017	MR01	Registration of charge 048348940002, created on 5 June 2017	(26 pages)
18 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
13 Mar 2017	RP04AR01	Second filing of the annual return made up to 16 July 2015	(23 pages)
02 Dec 2016	CH01	Director's details changed for Mr James Robert Wedge on 2 December 2016	(2 pages)
20 Oct 2016	CH01	Director's details changed for Mr James Robert Wedge on 11 October 2016	(2 pages)
02 Sep 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
01 Aug 2016	AP01	Appointment of Mr Darren John Evans as a director on 1 August 2016	(2 pages)
17 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 July 2015	(22 pages)
06 May 2016	AD01	Registered office address changed from , Unit 2 Fairway Business Centre Airport Service Road, Portsmouth, Hampshire, PO3 5NU to Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX on 6 May 2016	(1 page)
15 Apr 2016	CH04	Secretary's details changed for Kt Accountants Limited on 1 August 2015	(1 page)
15 Apr 2016	AP01	Appointment of Mr Paul Nathan Rebbitt as a director on 6 April 2015	(2 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
18 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 75 ANNOTATION Clarification a second filed AR01 was registered on 17/05/2016 and again on 13/03/2017	(6 pages)
13 Nov 2015	AP04	Appointment of Kt Accountants Limited as a secretary on 1 July 2015	(2 pages)
13 Nov 2015	TM02	Termination of appointment of Tracy Wedge as a secretary on 1 July 2015	(1 page)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
29 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	(4 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
23 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 2	(4 pages)