'2=1(UK)' was registered on 13 December 1995 with its registered office in Beaconsfield, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of this organisation are listed as Henshaw, Olufolake Olabode, Henshaw, Rowland, Hornsby-odoi, Gerald Mark, Hornsby-odoi, Maria, Jayakrishna, Niranjani Benedicta, Jones, Carlton, Thomas, Lyn, Adedipe, Grace, Adedipe, Olu, Bandah, Molly, Bandah, Samuel Hutton, Hitchman, Elaine, Hitchman, Roy, Mcleish, Ian Douglas, Mcleish, Maria Inmaculada, Rolf, Cindy, Smith, Kenneth William, Smith, Patricia, Wesley, Brenda Louise, Wesley, Keith Noel at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENSHAW, Olufolake Olabode | 24 November 2007 | - | 1 |
HENSHAW, Rowland | 24 November 2007 | - | 1 |
HORNSBY-ODOI, Gerald Mark | 24 November 2007 | - | 1 |
HORNSBY-ODOI, Maria | 24 November 2007 | - | 1 |
JAYAKRISHNA, Niranjani Benedicta | 24 September 2016 | - | 1 |
JONES, Carlton | 01 April 2015 | - | 1 |
THOMAS, Lyn | 05 September 1998 | - | 1 |
ADEDIPE, Grace | 26 June 2004 | 24 November 2007 | 1 |
ADEDIPE, Olu | 26 June 2004 | 24 November 2007 | 1 |
BANDAH, Molly | 18 October 1997 | 05 September 1998 | 1 |
BANDAH, Samuel Hutton | 13 December 1995 | 05 September 1998 | 1 |
HITCHMAN, Elaine | 18 October 1997 | 18 April 2005 | 1 |
HITCHMAN, Roy | 18 October 1997 | 18 April 2005 | 1 |
MCLEISH, Ian Douglas | 26 June 2004 | 31 March 2015 | 1 |
MCLEISH, Maria Inmaculada | 26 June 2004 | 31 March 2015 | 1 |
ROLF, Cindy | 18 October 1997 | 05 September 1998 | 1 |
SMITH, Kenneth William | 05 September 1998 | 20 June 2002 | 1 |
SMITH, Patricia | 05 September 1998 | 20 June 2002 | 1 |
WESLEY, Brenda Louise | 05 June 1999 | 15 April 2003 | 1 |
WESLEY, Keith Noel | 05 June 1999 | 15 April 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 January 2020 | |
CS01 - N/A | 21 December 2019 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 24 October 2018 | |
CS01 - N/A | 23 December 2017 | |
CS01 - N/A | 22 December 2017 | |
AA - Annual Accounts | 24 October 2017 | |
AP01 - Appointment of director | 02 March 2017 | |
AP01 - Appointment of director | 02 March 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AA - Annual Accounts | 29 October 2015 | |
AP01 - Appointment of director | 03 April 2015 | |
AP01 - Appointment of director | 03 April 2015 | |
TM01 - Termination of appointment of director | 03 April 2015 | |
TM01 - Termination of appointment of director | 01 April 2015 | |
TM01 - Termination of appointment of director | 01 April 2015 | |
TM01 - Termination of appointment of director | 01 April 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 22 December 2013 | |
CH01 - Change of particulars for director | 22 December 2013 | |
AA - Annual Accounts | 24 October 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 13 December 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AA - Annual Accounts | 13 January 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 07 January 2009 | |
363a - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 30 January 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
CERTNM - Change of name certificate | 08 October 2007 | |
AA - Annual Accounts | 03 February 2007 | |
363a - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
363a - Annual Return | 05 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
287 - Change in situation or address of Registered Office | 27 April 2005 | |
288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 06 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
363s - Annual Return | 29 January 2004 | |
AA - Annual Accounts | 25 January 2004 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 27 January 2003 | |
AA - Annual Accounts | 03 January 2002 | |
363s - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 19 January 2001 | |
363s - Annual Return | 20 December 2000 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 08 October 1999 | |
288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
363s - Annual Return | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
AA - Annual Accounts | 01 October 1998 | |
363s - Annual Return | 31 December 1997 | |
287 - Change in situation or address of Registered Office | 19 December 1997 | |
288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
225 - Change of Accounting Reference Date | 10 September 1997 | |
AA - Annual Accounts | 10 September 1997 | |
AA - Annual Accounts | 10 September 1997 | |
363s - Annual Return | 02 January 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 July 1996 | |
NEWINC - New incorporation documents | 13 December 1995 |