TT2 LIMITED
Company number 06346957 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 5 Jan 2026 | Full accounts made up to 2025-03-31 · 33 pages | View document |
| 22 Dec 2025 | Termination of appointment of Roseline Legrand as a director on 2025-12-18 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Adele Louise Ducrot as a director on 2025-12-18 · 1 page | View document |
| 20 Oct 2025 | Appointment of Mr Neil Andrew Woodburn as a director on 2025-10-20 · 2 pages | View document |
| 25 Sep 2025 | Termination of appointment of Andrew Brian Deacon as a director on 2025-09-16 · 1 page | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 2 May 2025 | Appointment of Mr Paul Nicholson as a secretary on 2025-04-29 · 2 pages | View document |
| 30 Dec 2024 | Termination of appointment of Sébastien Pejoan as a director on 2024-11-04 · 1 page | View document |
| 3 Oct 2024 | Termination of appointment of Lesley Jayne Smith as a secretary on 2024-10-03 · 1 page | View document |
| 19 Aug 2024 | Full accounts made up to 2024-03-31 · 35 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 29 Jan 2024 | Termination of appointment of Mark Christopher Wayment as a director on 2024-01-23 · 1 page | View document |
| 9 Jan 2024 | Full accounts made up to 2023-03-31 · 35 pages | View document |
| 2 Jan 2024 | Appointment of Mr Sébastien Pejoan as a director on 2023-12-19 · 2 pages | View document |
| 2 Jan 2024 | Appointment of Mr Christopher Thomas Solley as a director on 2023-12-31 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of Andrew Leslie Tennant as a director on 2023-12-31 · 1 page | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 15 May 2023 | Termination of appointment of Francois Jean Paul Tcheng as a director on 2023-04-30 · 1 page | View document |
| 15 May 2023 | Appointment of Roseline Legrand as a director on 2023-04-30 · 2 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-03-31 · 35 pages | View document |
| 24 Nov 2022 | Director's details changed for Mr Francois Jean Paul Tcheng on 2022-11-11 · 2 pages | View document |
| 24 Nov 2022 | Director's details changed for Mr Mark Christopher Wayment on 2022-11-11 · 2 pages | View document |
| 24 Nov 2022 | Director's details changed for Adele Louise Ducrot on 2022-11-11 · 2 pages | View document |
| 24 Nov 2022 | Director's details changed for Mr Andrew Brian Deacon on 2022-11-11 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr Jonathan Laurence David Carter as a director on 2022-11-11 · 2 pages | View document |
| 8 Nov 2022 | Appointment of Mrs Lesley Jayne Smith as a secretary on 2022-11-04 · 2 pages | View document |
| 8 Nov 2022 | Termination of appointment of Matthew Kontarines as a secretary on 2022-11-04 · 1 page | View document |
| 2 Dec 2021 | Full accounts made up to 2021-03-31 · 35 pages | View document |
| 20 Jul 2021 | Termination of appointment of Guillaume Raoul Fernand Albaric as a director on 2021-07-20 · 1 page | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 20/08/2020 | View document |
| 23 Jul 2020 | DIRECTOR APPOINTED MR ANDREW BRIAN DEACON | View document |
| 23 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH FAVRE | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PARADIS | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR FRANCOIS JEAN PAUL TCHENG | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MRS SARAH ELISABETH MADELEINE FAVRE | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BESWETHERICK | View document |
| 5 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 29 Jan 2019 | SECRETARY APPOINTED MR MATTHEW KONTARINES | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGE WILKIE | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Sep 2017 | DIRECTOR APPOINTED MRS. RACHEL LOUISE TURNBULL | View document |
| 20 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL TURNBULL | View document |
| 7 Jul 2017 | SECRETARY APPOINTED MR. GEORGE WILKIE | View document |
| 26 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIMSON | View document |
| 22 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDRE PARADIS / 22/03/2017 | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED MR. GUILLAUME RAOUL FERNAND ALBARIC | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR YANN LE SAUX | View document |
| 20 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR. MARK DAVID GRIMSON | View document |
| 14 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED MR. YANN LE SAUX | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JACKSON | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 14/05/2014 | View document |
| 29 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DONN / 14/05/2014 | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEVILLE JACKSON / 21/08/2013 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDRE PARADIS / 21/08/2013 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 14/05/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DONN / 14/05/2014 | View document |
| 23 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 19/08/2013 | View document |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PARADIS / 19/08/2013 | View document |
| 2 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 21 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEVILLE JACKSON / 19/08/2012 | View document |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED ROBERT JAMES NEWTON | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | View document |
| 15 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 19/08/2011 | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 19/08/2011 | View document |
| 15 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX | View document |
| 1 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHANE TERTRAIS | View document |
| 1 Jul 2010 | SECRETARY APPOINTED RACHEL LOUISE TURNBULL | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 01/10/2009 | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 01/10/2009 | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEVILLE JACKSON / 01/10/2009 | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DONN / 01/10/2009 | View document |
| 24 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANE MARC REGIS TERTRAIS / 01/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PARADIS / 01/10/2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JACKSON / 30/07/2008 | View document |
| 17 Jul 2008 | ADOPT ARTICLES 29/11/2007 | View document |
| 27 Jun 2008 | DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY SEEKINGS | View document |
| 24 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED ANDREW LESLIE TENNANT | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HAUGHEY | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | View document |
| 5 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2007 | SECURITY PAPERS 21/11/07 | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2007 | NC INC ALREADY ADJUSTED 16/11/07 | View document |
| 27 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2007 | £ NC 1000/50000 16/11/ | View document |
| 27 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2007 | SECRETARY RESIGNED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Oct 2007 | NC INC ALREADY ADJUSTED 01/10/07 | View document |
| 26 Oct 2007 | £ NC 100/1000 01/10/07 | View document |
| 26 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | COMPANY NAME CHANGED REMYWAY LIMITED CERTIFICATE ISSUED ON 01/10/07 | View document |
| 20 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |