TEP TWO CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 20/06/2420 June 2024 | Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to Caburn House Brooks Road Lewes East Sussex BN7 2BY on 2024-06-20 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 01/11/211 November 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/07/2112 July 2021 | Notification of Hci Beteiligungsverwaltung Gmbh as a person with significant control on 2021-07-12 |
| 12/07/2112 July 2021 | Cessation of Ernst Russ as a person with significant control on 2021-07-12 |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY AARCO SERVICES LIMITED |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 8-11 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANDS |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR CHRISTOPH PATRICK VOLKAMER |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BORKMANN |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | 29/12/06 STATEMENT OF CAPITAL GBP 19998 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BORKMANN / 10/05/2011 |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SANDS / 10/05/2011 |
| 27/01/1127 January 2011 | AUDITOR'S RESIGNATION |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AARCO SERVICES LIMITED / 03/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 03/05/063 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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