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T2 OUTSOURCING LIMITED

Company number 11489162

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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)
09 Sep 2019 AD01 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 44 Pilgrim Street Liverpool L1 9HB on 9 September 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
21 Jun 2019 TM01 Termination of appointment of Justyna Wojcik as a director on 21 June 2019
07 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-06
06 Jun 2019 PSC02 Notification of Associate Holdings Limited as a person with significant control on 6 June 2019
03 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-31
31 May 2019 PSC07 Cessation of Brendan James Beeken as a person with significant control on 31 May 2019
05 Dec 2018 CH01 Director's details changed for Miss Justyna Wojcik on 5 December 2018
05 Nov 2018 PSC01 Notification of Brendan James Beeken as a person with significant control on 31 July 2018
05 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 5 November 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
24 Sep 2018 AP01 Appointment of Miss Justyna Wojcik as a director on 24 September 2018
21 Sep 2018 AD01 Registered office address changed from 3 London Road Sunninghill SL5 7RE England to Elscot House Arcadia Avenue London N3 2JU on 21 September 2018
11 Sep 2018 TM01 Termination of appointment of Hugo Winkler as a director on 11 September 2018
30 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-30
  • GBP 2