UK-2 LIMITED



Company Documents

DateDescription
17/03/2017 March 2020CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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12/03/2012 March 2020REGISTRATION OF A CHARGE / CHARGE CODE 035507390011

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06/03/206 March 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THG OPERATIONS HOLDINGS LIMITED

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06/03/206 March 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THG INTERMEDIATE OPCO LIMITED

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06/03/206 March 2020CESSATION OF THG INTERMEDIATE OPCO LIMITED AS A PSC

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06/03/206 March 2020CESSATION OF THE HUT IHC LIMITED AS A PSC

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28/02/2028 February 2020PSC'S CHANGE OF PARTICULARS / THE HUT IHC LIMITED / 28/02/2020

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17/12/1917 December 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035507390010

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20/11/1920 November 2019DIRECTOR APPOINTED MR JAMES PATRICK POCHIN

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13/03/1913 March 2019CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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28/02/1828 February 2018CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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15/02/1815 February 2018ARTICLES OF ASSOCIATION

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07/02/187 February 2018REGISTERED OFFICE CHANGED ON 07/02/2018 FROM THE STABLES GADBROOK PARK RUDHEATH CHESHIRE CW9 7RA ENGLAND

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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27/10/1727 October 2017ALTER ARTICLES 09/10/2017

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12/10/1712 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 035507390010

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03/08/173 August 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HUT IHC LIMITED

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03/08/173 August 2017CESSATION OF STRATUS (HOLDINGS) LIMITED AS A PSC

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31/05/1731 May 2017REGISTERED OFFICE CHANGED ON 31/05/2017 FROM OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL

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31/05/1731 May 2017DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE

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31/05/1731 May 2017SECRETARY APPOINTED MR JAMES PATRICK POCHIN

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31/05/1731 May 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035507390009

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31/05/1731 May 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035507390008

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31/05/1731 May 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/05/1731 May 2017APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS

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31/05/1731 May 2017APPOINTMENT TERMINATED, DIRECTOR ADAM KILGOUR

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31/05/1731 May 2017APPOINTMENT TERMINATED, SECRETARY ALEXANDER LOVELL

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02/03/172 March 2017CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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21/09/1621 September 2016SECRETARY APPOINTED MR ALEXANDER LOVELL

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21/09/1621 September 2016APPOINTMENT TERMINATED, SECRETARY IAN BURRELL

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05/04/165 April 2016Annual return made up to 29 February 2016 with full list of shareholders

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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22/09/1522 September 2015REGISTRATION OF A CHARGE / CHARGE CODE 035507390009

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02/07/152 July 2015REGISTRATION OF A CHARGE / CHARGE CODE 035507390008

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01/07/151 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/03/1518 March 2015Annual return made up to 28 February 2015 with full list of shareholders

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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14/05/1414 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/05/1414 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/03/144 March 2014Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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12/03/1312 March 2013Annual return made up to 28 February 2013 with full list of shareholders

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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17/12/1217 December 2012DIRECTOR APPOINTED MR JOHN MORRIS

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17/12/1217 December 2012APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER

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27/11/1227 November 2012Annual return made up to 23 September 2012 with full list of shareholders

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26/11/1226 November 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM KILGOUR / 23/09/2012

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26/11/1226 November 2012DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WALKER BAKER / 23/09/2012

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26/07/1226 July 2012REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY

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08/03/128 March 2012DIRECTOR APPOINTED MR ADAM WILLIAM KILGOUR

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06/03/126 March 2012SECRETARY APPOINTED MR IAN BURRELL

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20/02/1220 February 2012APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND

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20/02/1220 February 2012APPOINTMENT TERMINATED, SECRETARY TIM HOLLAND

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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20/10/1120 October 2011Annual return made up to 23 September 2011 with full list of shareholders

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04/05/114 May 2011ARTICLES OF ASSOCIATION

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04/05/114 May 2011COMPANY BUSINESS 19/04/2011

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28/04/1128 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/04/1128 April 2011APPOINTMENT TERMINATED, DIRECTOR DITLEV BREDAHL

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27/04/1127 April 2011STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5

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27/04/1127 April 2011STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2

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26/04/1126 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/03/1121 March 2011SECRETARY APPOINTED MR TIM MARK HOLLAND

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24/02/1124 February 2011Annual return made up to 20 December 2010 with full list of shareholders

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21/02/1121 February 2011Annual return made up to 20 October 2010 with full list of shareholders

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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05/11/105 November 2010PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5

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29/10/1029 October 2010Annual return made up to 23 September 2010 with full list of shareholders

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29/10/1029 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DITLEV EMIL BREDAHL / 23/09/2010

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28/06/1028 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/05/1020 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/02/1023 February 2010DIRECTOR APPOINTED MR TIM MARK HOLLAND

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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13/10/0913 October 2009Annual return made up to 23 September 2009 with full list of shareholders

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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23/12/0823 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/12/0817 December 2008DIRECTOR APPOINTED MR MARTIN WALKER BAKER

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11/11/0811 November 2008APPOINTMENT TERMINATED SECRETARY PRADIP SHAH

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11/11/0811 November 2008SECRETARY RESIGNED PRADIP SHAH

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02/10/082 October 2008RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008DIRECTOR'S PARTICULARS DITLEV BREDAHL

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26/09/0826 September 2008DIRECTOR'S CHANGE OF PARTICULARS / DITLEV BREDAHL / 25/09/2008

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26/09/0826 September 2008RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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19/09/0719 September 2007DIRECTOR RESIGNED

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27/04/0727 April 2007RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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06/07/066 July 2006NEW DIRECTOR APPOINTED

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30/06/0630 June 2006DIRECTOR RESIGNED

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16/05/0616 May 2006RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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21/10/0521 October 2005DELIVERY EXT'D 3 MTH 31/12/04

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01/06/051 June 2005RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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29/10/0429 October 2004DELIVERY EXT'D 3 MTH 31/12/03

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25/05/0425 May 2004RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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14/07/0314 July 2003DIRECTOR RESIGNED

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06/05/036 May 2003RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003NEW DIRECTOR APPOINTED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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09/05/029 May 2002RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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09/05/029 May 2002RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/03/0228 March 2002REM AUDITOR

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31/12/0131 December 2001ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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07/07/017 July 2001NEW SECRETARY APPOINTED

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07/07/017 July 2001SECRETARY RESIGNED

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22/06/0122 June 2001COMPANY NAME CHANGED UK2 LIMITED CERTIFICATE ISSUED ON 22/06/01

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22/06/0122 June 2001COMPANY NAME CHANGED UK2 LIMITED CERTIFICATE ISSUED ON 22/06/01; RESOLUTION PASSED ON 20/06/01

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27/04/0127 April 2001RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001NEW DIRECTOR APPOINTED

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13/03/0113 March 2001REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 5 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD

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13/02/0113 February 2001REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 5 COCHRANE HOUSE ADMIRALS WAY LONDON E1Y 9UD

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09/02/019 February 2001REGISTERED OFFICE CHANGED ON 09/02/01 FROM: LUTOMER HOUSE 100 PRESTONS ROAD LONDON E14 9SB

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20/10/0020 October 2000SECRETARY'S PARTICULARS CHANGED

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20/10/0020 October 2000DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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03/05/003 May 2000RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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03/05/003 May 2000RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/003 April 2000COMPANY NAME CHANGED UK2NET LTD CERTIFICATE ISSUED ON 04/04/00

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03/04/003 April 2000COMPANY NAME CHANGED UK2NET LTD CERTIFICATE ISSUED ON 04/04/00; RESOLUTION PASSED ON 17/03/00

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21/10/9921 October 1999ACC. REF. DATE SHORTENED FROM 21/10/99 TO 30/09/99

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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13/08/9913 August 1999RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999ACC. REF. DATE EXTENDED FROM 30/04/99 TO 21/10/99

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30/10/9830 October 1998REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 92 PRINCES COURT ROPE STREET LONDON SE16 1TD

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30/10/9830 October 1998DIRECTOR'S PARTICULARS CHANGED

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30/10/9830 October 1998SECRETARY'S PARTICULARS CHANGED

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17/07/9817 July 1998DIRECTOR'S PARTICULARS CHANGED

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22/05/9822 May 1998REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 24 ST MARYS ROAD LEATHERHEAD SURREY KT22 8EY

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22/05/9822 May 1998NEW SECRETARY APPOINTED

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22/05/9822 May 1998NEW DIRECTOR APPOINTED

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19/05/9819 May 1998DIRECTOR RESIGNED

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19/05/9819 May 1998SECRETARY RESIGNED

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22/04/9822 April 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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