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T2 TEA (UK) LIMITED

Company number 08356705

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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)
08 Mar 2017 TM01 Termination of appointment of Robert David Leek as a director on 8 March 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AP01 Appointment of Mr Bruno Guy Laine as a director on 16 May 2016
03 May 2016 TM01 Termination of appointment of Erol Baysal as a director on 1 May 2016
18 Mar 2016 TM02 Termination of appointment of Julian Thurston as a secretary on 23 February 2016
02 Mar 2016 TM01 Termination of appointment of Winfried Manfred Donald Hopf as a director on 2 March 2016
13 Jan 2016 TM02 Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
02 Nov 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 TM01 Termination of appointment of Maryanne Shearer as a director on 30 September 2015
19 May 2015 AP03 Appointment of Mr James Oliver Earley as a secretary on 7 May 2015
19 May 2015 ANNOTATION Rectified TM01 was removed from the register on the 28/08/2015 because it is invalid or ineffective
19 May 2015 ANNOTATION Rectified AP01 form was removed from the register on the 26/08/2015 because it is invalid or ineffective
23 Apr 2015 MISC Section 519
20 Mar 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
24 Feb 2015 AA Full accounts made up to 30 June 2014
16 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
19 Sep 2014 AP01 Appointment of Mr Erol Baysal as a director on 1 August 2014
19 Sep 2014 TM01 Termination of appointment of Denise Vaneshree Padayachy as a director on 1 August 2014
19 Feb 2014 AP01 Appointment of Nicole Tania Sparshott as a director on 4 October 2013
18 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
16 Jan 2014 AP01 Appointment of Denise Vaneshree Padayachy as a director on 7 January 2014
16 Jan 2014 CH01 Director's details changed for Maryanne Shearer on 16 January 2014
19 Dec 2013 TM01 Termination of appointment of Maurizio Giovanni Bianchi as a director on 13 December 2013