Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TERMATE LIMITED

Company number 02160675

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 2009 CERTNM Company name changed ter-mate LIMITED\certificate issued on 30/04/09
18 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Feb 2009 363a Return made up to 08/02/09; full list of members
09 Feb 2009 288c Director's change of particulars / robert swann / 11/11/2008
25 Jun 2008 363s Return made up to 08/02/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Nov 2007 169 £ ic 10526/4210 31/10/07 £ sr 6316@1=6316
09 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Director resigned
08 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2007 155(6)a Declaration of assistance for shares acquisition
31 Oct 2007 395 Particulars of mortgage/charge
24 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Mar 2007 363s Return made up to 08/02/07; full list of members
10 Mar 2006 363s Return made up to 08/02/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
14 Mar 2005 363s Return made up to 08/02/05; full list of members
23 Jun 2004 288b Director resigned
25 May 2004 363s Return made up to 08/02/04; full list of members
12 Mar 2004 AA Accounts for a small company made up to 31 October 2003
08 Jun 2003 288a New director appointed
09 May 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Director's particulars changed