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TERRAPIN ROAD MANAGEMENT COMPANY LIMITED

Company number 02423730

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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)
16 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
07 Jul 2017 TM01 Termination of appointment of Claire Lucy Marcuson as a director on 30 June 2017
12 Jun 2017 AA Micro company accounts made up to 31 March 2017
07 Dec 2016 AA Micro company accounts made up to 31 March 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
18 Apr 2016 TM01 Termination of appointment of Sarah Virginia Wilson as a director on 18 April 2016
18 Apr 2016 AP01 Appointment of Mrs Madelon Francoise Treneman as a director on 15 April 2016
29 Feb 2016 AP01 Appointment of Miss Laura Catherine Burke as a director on 29 February 2016
28 Feb 2016 AP01 Appointment of Mr Stephen James Linnane as a director on 28 February 2016
28 Feb 2016 TM02 Termination of appointment of Stephen Linnane as a secretary on 28 February 2016
17 Feb 2016 AP01 Appointment of Miss Sarah Virginia Wilson as a director on 16 February 2016
17 Feb 2016 TM02 Termination of appointment of Sarah Virginia Wilson as a secretary on 16 February 2016
16 Feb 2016 AP01 Appointment of Mr Charles James Bracher as a director on 26 January 2016
15 Dec 2015 TM01 Termination of appointment of Paola Motka as a director on 14 December 2015
13 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AP01 Appointment of Miss Claire Lucy Marcuson as a director on 18 November 2015
02 Sep 2015 TM01 Termination of appointment of John Paul Andre as a director on 1 September 2015
16 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 6
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 6
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
07 Jan 2013 AP01 Appointment of Miss Paola Motka as a director
14 Dec 2012 AP01 Appointment of Mr John Paul Andre as a director
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012