A.B. TERRATEC LIMITED

Company number 01762499

Date	Type	Description	View / Download
28 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
18 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(9 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
15 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 187,022	(7 pages)
02 Nov 2015	CH01	Director's details changed for Mr Howard Kaye Whiteley on 28 October 2015	(2 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
18 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 187,022	(7 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 187,022	(7 pages)
16 Apr 2013	CH01	Director's details changed for Mr Howard Kaye Whiteley on 11 April 2013	(2 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(7 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
07 Jun 2012	SH06	Cancellation of shares. Statement of capital on 7 June 2012 GBP 187,022	(4 pages)
07 Jun 2012	SH03	Purchase of own shares.	(3 pages)
20 Apr 2012	TM01	Termination of appointment of Philip Wilkinson as a director	(1 page)
20 Apr 2012	TM02	Termination of appointment of Philip Wilkinson as a secretary	(1 page)
13 Apr 2012	SH08	Change of share class name or designation	(2 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
27 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(8 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Feb 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(8 pages)
17 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)