TEAL WAKEFIELD NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 03/01/253 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/07/2430 July 2024 | Director's details changed for Mr Charles Howard on 2024-07-26 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 24/11/2324 November 2023 | Cessation of Cic International Co. Ltd as a person with significant control on 2017-11-29 |
| 24/11/2324 November 2023 | Notification of China Investment Corporation as a person with significant control on 2017-11-29 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/09/2215 September 2022 | Director's details changed for Mr Joseph Stephen Wrigglesworth on 2022-09-09 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 23/11/2123 November 2021 | Termination of appointment of Daniel Mark Greenslade as a director on 2021-11-19 |
| 23/11/2123 November 2021 | Appointment of Mr Joseph Stephen Wrigglesworth as a director on 2021-11-19 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O BLACKSTONE PROPERTY MANAGEMENT PRINCE FREDERICK HOUSE 35-37 MADDOX STREET 2ND FLOOR LONDON W1S 2PP |
| 09/06/159 June 2015 | ADOPT ARTICLES 21/05/2015 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/12/1429 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MICHAEL JOHN PEGLER |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY TRACY JONES |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MOHAMMAD BARZEGAR |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM C/O BLACKSTONE PROPERTY MANAGEMENT 9 KINGSWAY 9 KINGSWAY LONDON WC2B 6XF UNITED KINGDOM |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM PRINCE FREDERICK HOUSE 35-37 MADDOX STREET 2ND FLOOR LONDON W1S 2PP UNITED KINGDOM |
| 09/01/139 January 2013 | SECRETARY APPOINTED MRS TRACY ALEXANDRA JONES |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY BINDI SHAH |
| 13/12/1213 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 9 KINGSWAY LONDON ENGLAND WC2B 6XF |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 40 BERKELEY SQUARE LONDON W1J 5AL ENGLAND |
| 24/02/1224 February 2012 | SECRETARY APPOINTED BINDI SHAH |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED JAMES LOCK |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR FARHAD KARIM |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN SARJANT |
| 15/02/1215 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1215 February 2012 | COMPANY NAME CHANGED PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED CERTIFICATE ISSUED ON 15/02/12 |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/124 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | ALTER ARTICLES 27/11/2009 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/0916 October 2009 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR ALAN SARJANT |
| 09/12/089 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM HAMMOND SUDDARDS EDGE RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 11/12/0711 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | S366A DISP HOLDING AGM 31/10/02 |
| 16/12/0216 December 2002 | S386 DISP APP AUDS 31/10/02 |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 27/11/0227 November 2002 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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