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A.B. TERRATEC LIMITED

Company number 01762499

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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)
03 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2024	AP01	Appointment of Mr Anthony Ingham as a director on 11 July 2024	View PDF Appointment of Mr Anthony Ingham as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	SH06	Cancellation of shares. Statement of capital on 1 December 2023 GBP 31,125	View PDF Cancellation of shares. Statement of capital on 1 December 2023 GBP 31,125 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	PSC07	Cessation of Howard Kaye Whiteley as a person with significant control on 1 December 2023	View PDF Cessation of Howard Kaye Whiteley as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC07	Cessation of George Michael Watson as a person with significant control on 1 December 2023	View PDF Cessation of George Michael Watson as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC07	Cessation of Susan Patricia Smith as a person with significant control on 1 December 2023	View PDF Cessation of Susan Patricia Smith as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	SH06	Cancellation of shares. Statement of capital on 12 December 2022 GBP 83,091	View PDF Cancellation of shares. Statement of capital on 12 December 2022 GBP 83,091 - link opens in a new window - 6 pages (6 pages)
14 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2022	TM01	Termination of appointment of George Michael Watson as a director on 23 March 2022	View PDF Termination of appointment of George Michael Watson as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Howard Kaye Whiteley as a director on 23 March 2022	View PDF Termination of appointment of Howard Kaye Whiteley as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	SH06	Cancellation of shares. Statement of capital on 8 December 2021 GBP 135,057.00	View PDF Cancellation of shares. Statement of capital on 8 December 2021 GBP 135,057.00 - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
28 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
06 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)

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A.B. TERRATEC LIMITED

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