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TEP TWO CAPITAL LIMITED

Company number 05803765

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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)
27 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,000
13 May 2016 AP01 Appointment of Mr Christoph Patrick Volkamer as a director on 7 April 2016
13 May 2016 TM01 Termination of appointment of Nicolas Borkmann as a director on 7 April 2016
21 Sep 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
09 Jul 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
31 Aug 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 December 2006
  • GBP 19,998
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Nicolas Borkmann on 10 May 2011
10 May 2011 CH01 Director's details changed for Paul Sands on 10 May 2011
27 Jan 2011 AUD Auditor's resignation
23 Sep 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
19 May 2010 CH04 Secretary's details changed for Aarco Services Limited on 3 May 2010
14 Sep 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 03/05/09; full list of members
09 Sep 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 AA Full accounts made up to 31 December 2006
16 Jun 2008 363a Return made up to 03/05/08; full list of members