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TERRAFIRMA ROADWAYS LIMITED

Company number 03328962

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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)
30 Dec 2013 TM02 Termination of appointment of Sarah Robertson as a secretary
30 Dec 2013 TM01 Termination of appointment of Sarah Robertson as a director
30 Dec 2013 AP04 Appointment of Ohs Secretaries Limited as a secretary
30 Dec 2013 AP01 Appointment of Mark Airola as a director
30 Dec 2013 AP01 Appointment of Gregg Piontek as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 21/07/2020
30 Dec 2013 AP01 Appointment of Jeffery Juergens as a director
18 Dec 2013 CERTNM Company name changed robertson envirosystems LIMITED\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
18 Dec 2013 CONNOT Change of name notice
13 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
20 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Aug 2012 MG01 Duplicate mortgage certificatecharge no:4
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Hugh Stewart Robertson on 1 July 2009
02 Mar 2010 CH01 Director's details changed for Mrs Sarah Elizabeth Robertson on 1 July 2009
19 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
07 May 2009 287 Registered office changed on 07/05/2009 from rycote lane farm milton common thame oxfordshire OX9 2NZ