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TERRALEC LIMITED

Company number 02847690

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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)
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 2,300
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 2,300
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 2,300
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
02 Aug 2016 TM01 Termination of appointment of Linda Ann Lord as a director on 23 January 2014
01 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,500
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,500
01 Jul 2014 TM02 Termination of appointment of Linda Lord as a secretary
14 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 1,500
14 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 1,500
14 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 1,500
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 SH06 Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 750
05 Mar 2014 SH03 Purchase of own shares.
05 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 CH01 Director's details changed for Mr Richard Ian Lord on 20 December 2010
28 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association