- 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) |
|---|---|---|---|
| 15 Apr 2014 | TM01 | Termination of appointment of Caroline Withers as a director | |
| 15 Apr 2014 | AP01 | Appointment of Mine Ozkan Hifzi as a director | |
| 10 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
|
|
| 20 Dec 2013 | AP01 | Appointment of Robert Dominic Dunn as a director | |
| 17 Dec 2013 | TM01 | Termination of appointment of Robert Gale as a director | |
| 08 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 27 Sep 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
| 27 Sep 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
| 24 Jun 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
| 14 Jun 2013 | MR01 | Registration of charge 029940610250 | |
| 10 May 2013 | MR04 | Satisfaction of charge 209 in full | |
| 10 May 2013 | MR04 | Satisfaction of charge 248 in full | |
| 10 May 2013 | MR04 | Satisfaction of charge 247 in full | |
| 10 May 2013 | MR04 | Satisfaction of charge 249 in full | |
| 14 Mar 2013 | CH01 | Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 | |
| 05 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 246 | |
| 05 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 245 | |
| 05 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 244 | |
| 05 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 243 | |
| 05 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 242 | |
| 05 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 241 | |
| 05 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 240 | |
| 05 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 239 | |
| 05 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 238 | |
| 05 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 237 |