TT2 LIMITED

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DateDescription
02/05/252 May 2025 Appointment of Mr Paul Nicholson as a secretary on 2025-04-29

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30/12/2430 December 2024 Termination of appointment of Sébastien Pejoan as a director on 2024-11-04

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03/10/243 October 2024 Termination of appointment of Lesley Jayne Smith as a secretary on 2024-10-03

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19/08/2419 August 2024 Full accounts made up to 2024-03-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-29 with no updates

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29/01/2429 January 2024 Termination of appointment of Mark Christopher Wayment as a director on 2024-01-23

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09/01/249 January 2024 Full accounts made up to 2023-03-31

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02/01/242 January 2024 Appointment of Mr Christopher Thomas Solley as a director on 2023-12-31

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02/01/242 January 2024 Appointment of Mr Sébastien Pejoan as a director on 2023-12-19

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02/01/242 January 2024 Termination of appointment of Andrew Leslie Tennant as a director on 2023-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-29 with no updates

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15/05/2315 May 2023 Termination of appointment of Francois Jean Paul Tcheng as a director on 2023-04-30

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15/05/2315 May 2023 Appointment of Roseline Legrand as a director on 2023-04-30

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07/01/237 January 2023 Full accounts made up to 2022-03-31

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24/11/2224 November 2022 Director's details changed for Mr Francois Jean Paul Tcheng on 2022-11-11

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24/11/2224 November 2022 Appointment of Mr Jonathan Laurence David Carter as a director on 2022-11-11

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24/11/2224 November 2022 Director's details changed for Mr Mark Christopher Wayment on 2022-11-11

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24/11/2224 November 2022 Director's details changed for Mr Andrew Brian Deacon on 2022-11-11

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24/11/2224 November 2022 Director's details changed for Adele Louise Ducrot on 2022-11-11

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08/11/228 November 2022 Appointment of Mrs Lesley Jayne Smith as a secretary on 2022-11-04

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08/11/228 November 2022 Termination of appointment of Matthew Kontarines as a secretary on 2022-11-04

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02/12/212 December 2021 Full accounts made up to 2021-03-31

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20/07/2120 July 2021 Termination of appointment of Guillaume Raoul Fernand Albaric as a director on 2021-07-20

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 20/08/2020

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23/07/2023 July 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH FAVRE

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23/07/2023 July 2020 DIRECTOR APPOINTED MR ANDREW BRIAN DEACON

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES PARADIS

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27/01/2027 January 2020 DIRECTOR APPOINTED MR FRANCOIS JEAN PAUL TCHENG

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BESWETHERICK

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25/09/1925 September 2019 DIRECTOR APPOINTED MRS SARAH ELISABETH MADELEINE FAVRE

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05/08/195 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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29/01/1929 January 2019 SECRETARY APPOINTED MR MATTHEW KONTARINES

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13/11/1813 November 2018 DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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17/07/1817 July 2018 APPOINTMENT TERMINATED, SECRETARY GEORGE WILKIE

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03/07/183 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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22/09/1722 September 2017 DIRECTOR APPOINTED MRS. RACHEL LOUISE TURNBULL

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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07/07/177 July 2017 APPOINTMENT TERMINATED, SECRETARY RACHEL TURNBULL

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07/07/177 July 2017 SECRETARY APPOINTED MR. GEORGE WILKIE

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26/06/1726 June 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK GRIMSON

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDRE PARADIS / 22/03/2017

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23/12/1623 December 2016 DIRECTOR APPOINTED MR. GUILLAUME RAOUL FERNAND ALBARIC

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR YANN LE SAUX

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20/08/1620 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON

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11/08/1611 August 2016 DIRECTOR APPOINTED MR. MARK DAVID GRIMSON

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14/06/1614 June 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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27/08/1527 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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18/06/1518 June 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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27/03/1527 March 2015 DIRECTOR APPOINTED MR. YANN LE SAUX

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR JACKSON

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DONN / 14/05/2014

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29/08/1429 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 14/05/2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEVILLE JACKSON / 21/08/2013

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 14/05/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DONN / 14/05/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDRE PARADIS / 21/08/2013

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23/06/1423 June 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 19/08/2013

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02/09/132 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PARADIS / 19/08/2013

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21/06/1321 June 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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04/09/124 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEVILLE JACKSON / 19/08/2012

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19/06/1219 June 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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23/03/1223 March 2012 DIRECTOR APPOINTED ROBERT JAMES NEWTON

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER

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15/09/1115 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 19/08/2011

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 19/08/2011

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15/07/1115 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX

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01/09/101 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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01/07/101 July 2010 APPOINTMENT TERMINATED, SECRETARY STEPHANE TERTRAIS

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01/07/101 July 2010 SECRETARY APPOINTED RACHEL LOUISE TURNBULL

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23/06/1023 June 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 01/10/2009

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 01/10/2009

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEVILLE JACKSON / 01/10/2009

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24/10/0924 October 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHANE MARC REGIS TERTRAIS / 01/10/2009

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DONN / 01/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PARADIS / 01/10/2009

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01/09/091 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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21/08/0821 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JACKSON / 30/07/2008

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17/07/0817 July 2008 ADOPT ARTICLES 29/11/2007

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27/06/0827 June 2008 DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT

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24/06/0824 June 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR HARRY SEEKINGS

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21/04/0821 April 2008 DIRECTOR APPOINTED ANDREW LESLIE TENNANT

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM HAUGHEY

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/0811 February 2008 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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05/12/075 December 2007 SECURITY PAPERS 21/11/07

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05/12/075 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/12/075 December 2007 NEW SECRETARY APPOINTED

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/12/072 December 2007 MEMORANDUM OF ASSOCIATION

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02/12/072 December 2007 NEW SECRETARY APPOINTED

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 SECRETARY RESIGNED

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27/11/0727 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/11/0727 November 2007 £ NC 1000/50000 16/11/

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27/11/0727 November 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 NC INC ALREADY ADJUSTED 16/11/07

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 NC INC ALREADY ADJUSTED 01/10/07

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26/10/0726 October 2007 £ NC 100/1000 01/10/07

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ

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10/10/0710 October 2007 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 DIRECTOR RESIGNED

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10/10/0710 October 2007 DIRECTOR RESIGNED

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01/10/071 October 2007 COMPANY NAME CHANGED REMYWAY LIMITED CERTIFICATE ISSUED ON 01/10/07

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20/08/0720 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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