2 TECK LIMITED
Company number 04834894 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 26 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 13 May 2022 | Termination of appointment of Paul Nathan Rebbitt as a director on 2022-04-07 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-16 with updates · 6 pages | View document |
| 25 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2021 | ADOPT ARTICLES 26/02/2021 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 28 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 30 Jul 2019 | CESSATION OF J R WEDGE HOLDINGS LTD AS A PSC | View document |
| 30 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2 TECK HOLDINGS LTD | View document |
| 26 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 20 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 10 Apr 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NATHAN REBBITT / 29/01/2018 | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM CASTLE FARM BARN NORTH DENMEAD ROAD SOUTHWICK FAREHAM HAMPSHIRE PO17 6EX ENGLAND | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WEDGE / 09/04/2018 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J R WEDGE HOLDINGS LTD | View document |
| 4 Aug 2017 | CESSATION OF JAMES ROBERT WEDGE AS A PSC | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY KT ACCOUNTANTS LIMITED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 9 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048348940002 | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 13 Mar 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/07/15 | View document |
| 2 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WEDGE / 02/12/2016 | View document |
| 20 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WEDGE / 11/10/2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 1 Aug 2016 | DIRECTOR APPOINTED MR DARREN JOHN EVANS | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 May 2016 | SECOND FILING WITH MUD 16/07/15 FOR FORM AR01 | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM, UNIT 2 FAIRWAY BUSINESS CENTRE AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5NU | View document |
| 15 Apr 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KT ACCOUNTANTS LIMITED / 01/08/2015 | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MR PAUL NATHAN REBBITT | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 18 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 17 Nov 2015 | FIRST GAZETTE | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY TRACY WEDGE | View document |
| 13 Nov 2015 | CORPORATE SECRETARY APPOINTED KT ACCOUNTANTS LIMITED | View document |
| 13 Nov 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 23 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WEDGE / 01/01/2011 · 2 pages | View document |
| 9 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY WEDGE / 01/01/2011 | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WEDGE / 02/10/2009 | View document |
| 26 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 26 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACY WATERS / 02/10/2009 | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 202 HAVANT ROAD, DRAYTON, HAMPSHIRE, PO6 2EH | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Aug 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, 145A HAVANT ROAD, DRAYTON, PORTSMOUTH, HAMPSHIRE, PO6 2AA | View document |
| 24 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 94 ROSEBERY AVENUE, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 2PZ | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 30 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | SECRETARY RESIGNED | View document |
| 16 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |