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TERRA FIRMA PIPELINE LIMITED

Company number 04089690

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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)
14 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
15 Jul 2024 AA Full accounts made up to 31 October 2023
17 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
31 Jul 2023 AA Full accounts made up to 31 October 2022
03 Apr 2023 CH01 Director's details changed for Mr Leslie Wells on 3 April 2023
03 Apr 2023 CH03 Secretary's details changed for Ms Lucy Warren on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to Unit 5 Eastbury Road Beckton London E6 6LP on 3 April 2023
21 Feb 2023 MR04 Satisfaction of charge 040896900005 in full
28 Oct 2022 AA Full accounts made up to 31 October 2021
20 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
26 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
02 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Regulation 50 of the company table a regulations 1985 shall apply to the company 23/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2021 MA Memorandum and Articles of Association
09 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
13 Oct 2020 PSC04 Change of details for Mr Leslie Wells as a person with significant control on 12 October 2020
26 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
24 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
29 May 2019 AAMD Amended total exemption full accounts made up to 31 October 2018
29 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
18 Mar 2019 MR01 Registration of charge 040896900007, created on 6 March 2019
24 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
20 Sep 2018 MR01 Registration of charge 040896900006, created on 2 September 2018
28 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates