TEP ONE CAPITAL LIMITED

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DateDescription
09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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12/10/2312 October 2023 Application to strike the company off the register

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03/07/233 July 2023 Confirmation statement made on 2023-06-20 with no updates

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23/03/2323 March 2023 Accounts for a small company made up to 2022-03-31

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18/11/2118 November 2021 Accounts for a small company made up to 2021-03-31

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12/07/2112 July 2021 Change of details for Hci Beteiligungsverwaltung Gmbh as a person with significant control on 2021-07-12

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12/07/2112 July 2021 Director's details changed for Mr Christoph Patrick Volkamer on 2021-07-12

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12/07/2112 July 2021 Confirmation statement made on 2021-06-20 with no updates

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06/07/206 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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26/11/1926 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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22/03/1922 March 2019 APPOINTMENT TERMINATED, SECRETARY AARCO SERVICES LIMITED

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08/03/198 March 2019 CURREXT FROM 31/12/2018 TO 31/03/2019

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30/10/1830 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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25/08/1725 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCI BETEILIGUNGSVERWALTUNG GMBH

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCI BETEILIGUNGSVERWALTUNG GMBH

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNST RUSS AG

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 8-11 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL SANDS

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20/09/1620 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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12/07/1612 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLAS BORKMANN

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13/05/1613 May 2016 DIRECTOR APPOINTED MR CHRISTOPH PATRICK VOLKAMER

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21/09/1521 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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03/07/153 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SANDS / 03/07/2015

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BORKMANN / 03/06/2015

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09/07/149 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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24/06/1424 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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22/02/1422 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048065550086

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12/10/1312 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048065550085

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17/09/1317 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/06/1325 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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14/06/1314 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048065550084

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07/12/127 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/07/1213 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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30/08/1130 August 2011 29/12/05 STATEMENT OF CAPITAL GBP 10000

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30/08/1130 August 2011 FORM 123

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12/07/1112 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SANDS / 12/07/2011

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08/06/118 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82

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27/01/1127 January 2011 AUDITOR'S RESIGNATION

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24/09/1024 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81

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23/09/1023 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/07/1015 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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15/07/1015 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AARCO SERVICES LIMITED / 20/06/2010

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14/09/0914 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/07/092 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80

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09/09/089 September 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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09/09/089 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/07/0818 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:39

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70

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16/02/0816 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/077 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0717 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 SECRETARY RESIGNED

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10/08/0710 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0712 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0712 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0712 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0712 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0712 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0712 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0712 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0712 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0717 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0717 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0717 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0717 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0717 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0717 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0717 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0717 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0717 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/07/0614 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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26/10/0526 October 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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21/07/0521 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0416 September 2004 COMPANY NAME CHANGED TEP FUND ONE CAPITAL LIMITED CERTIFICATE ISSUED ON 16/09/04

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21/07/0421 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 6TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TJ

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15/07/0415 July 2004 £ NC 100/10000 07/07/

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15/06/0415 June 2004 COMPANY NAME CHANGED INTERTRANS SERVICES LIMITED CERTIFICATE ISSUED ON 15/06/04

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23/04/0423 April 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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