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T2 LIMITED - St James's House, Eastern Road, Romford, RM1 3NH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05595444
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St James's House
- Eastern Road
- Romford
- RM1 3NH
- England St James's House, Eastern Road, Romford, RM1 3NH, England UK
Management
- Geschäftsführung
- BAKER, Sarah Jane
- COLDICOTT, Michael John
- CROFT, Ian
- Prokuristen
- BAKER, Sarah Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.2005
- Alter der Firma 2005-10-18 19 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tricon Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BIDEAWHILE 481 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-18
- Jahresmeldung
- Fälligkeit: 2025-11-01
- Letzte Einreichung: 2024-10-18
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T2 LIMITED Firmenbeschreibung
- T2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05595444. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.2005 registriert. T2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIDEAWHILE 481 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.10.2012.Die Firma kann schriftlich über St James's House erreicht werden.
Jetzt sichern T2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: T2 Limited - St James's House, Eastern Road, Romford, RM1 3NH, Grossbritannien
- 2005-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-11-05) - CH01
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resolution (2024-10-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2024-04-05) - PSC04
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change-person-director-company-with-change-date (2024-04-04) - CH01
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change-to-a-person-with-significant-control (2024-04-03) - PSC04
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change-person-director-company-with-change-date (2024-04-03) - CH01
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confirmation-statement-with-updates (2024-10-31) - CS01
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appoint-person-director-company-with-name-date (2024-04-04) - AP01
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capital-cancellation-shares (2024-10-31) - SH06
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notification-of-a-person-with-significant-control (2024-10-30) - PSC02
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cessation-of-a-person-with-significant-control (2024-10-30) - PSC07
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memorandum-articles (2024-11-06) - MA
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resolution (2024-11-06) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-18) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-05-11) - SH04
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capital-allotment-shares (2023-05-04) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-02) - SH03
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resolution (2023-04-17) - RESOLUTIONS
-
memorandum-articles (2023-04-17) - MA
-
memorandum-articles (2023-06-15) - MA
-
accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
-
resolution (2023-06-15) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-01-13) - SH06
-
accounts-with-accounts-type-total-exemption-full (2021-04-03) - AA
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confirmation-statement-with-updates (2021-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-12-30) - SH03
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capital-cancellation-shares (2020-12-07) - SH06
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capital-return-purchase-own-shares (2020-12-07) - SH03
-
confirmation-statement-with-updates (2020-11-06) - CS01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-07) - AA
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confirmation-statement-with-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-03-28) - AA01
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
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confirmation-statement-with-updates (2017-11-17) - CS01
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capital-cancellation-shares (2017-11-28) - SH06
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capital-return-purchase-own-shares (2017-11-28) - SH03
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-01-19) - SH06
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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capital-return-purchase-own-shares (2016-01-19) - SH03
-
resolution (2016-02-10) - RESOLUTIONS
-
capital-cancellation-shares (2016-12-02) - SH06
-
confirmation-statement-with-updates (2016-10-31) - CS01
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capital-return-purchase-own-shares (2016-12-02) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-07-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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capital-return-purchase-own-shares (2015-10-22) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
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capital-cancellation-shares (2015-10-22) - SH06
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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appoint-person-director-company-with-name (2014-04-17) - AP01
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capital-return-purchase-own-shares (2014-10-20) - SH03
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appoint-person-director-company-with-name (2014-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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resolution (2014-01-08) - RESOLUTIONS
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capital-cancellation-shares (2014-10-20) - SH06
keyboard_arrow_right 2013
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resolution (2013-08-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-08-28) - AA
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capital-cancellation-shares (2013-10-08) - SH06
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termination-director-company-with-name (2013-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-03) - AA
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auditors-resignation-limited-company (2012-11-27) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-29) - AP01
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accounts-with-accounts-type-group (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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termination-director-company-with-name (2009-10-05) - TM01
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legacy (2009-07-13) - 288a
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auditors-resignation-company (2009-12-22) - AUD
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-full (2008-07-28) - AA
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-23) - AA
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auditors-resignation-company (2007-01-26) - AUD
keyboard_arrow_right 2006
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legacy (2006-02-10) - 88(2)R
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legacy (2006-02-10) - 122
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legacy (2006-02-08) - 288b
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legacy (2006-02-08) - 288a
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statement-of-affairs (2006-02-10) - SA
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resolution (2006-02-16) - RESOLUTIONS
-
legacy (2006-02-16) - 123
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legacy (2006-03-31) - 287
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legacy (2006-08-21) - 225
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legacy (2006-08-21) - 288b
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legacy (2006-09-07) - 288b
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legacy (2006-11-30) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-08) - CERTNM
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incorporation-company (2005-10-18) - NEWINC