- Company Overview for THESEUS NO. 2 LIMITED (02994061)
- Filing history for THESEUS NO. 2 LIMITED (02994061)
- People for THESEUS NO. 2 LIMITED (02994061)
- Charges for THESEUS NO. 2 LIMITED (02994061)
- More for THESEUS NO. 2 LIMITED (02994061)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Mar 2017 | MR01 | Registration of charge 029940610254, created on 21 March 2017 | |
| 23 Mar 2017 | MR01 | Registration of charge 029940610255, created on 21 March 2017 | |
| 23 Mar 2017 | MR01 | Registration of charge 029940610256, created on 21 March 2017 | |
| 15 Feb 2017 | MR01 |
Registration of a charge
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| 10 Feb 2017 | MR01 | Registration of charge 029940610251, created on 1 February 2017 | |
| 10 Feb 2017 | MR01 | Registration of charge 029940610253, created on 1 February 2017 | |
| 10 Feb 2017 | MR01 | Registration of charge 029940610252, created on 1 February 2017 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 12 Sep 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
| 17 Aug 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
| 17 Aug 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| 05 Jul 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 25 Nov 2015 | MR04 | Satisfaction of charge 207 in full | |
| 25 Nov 2015 | MR04 | Satisfaction of charge 029940610250 in full | |
| 22 Sep 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
| 22 Sep 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| 22 Sep 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
| 01 Jul 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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|
| 02 Sep 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
| 02 Sep 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
| 02 Sep 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
| 18 Jun 2014 | AUD | Auditor's resignation | |
| 23 May 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 |