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TERRAMEK LIMITED

Company number 04166304

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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)
24 May 2018 MR01 Registration of charge 041663040041, created on 23 May 2018
24 May 2018 MR01 Registration of charge 041663040042, created on 23 May 2018
24 May 2018 MR01 Registration of charge 041663040036, created on 23 May 2018
24 May 2018 MR01 Registration of charge 041663040038, created on 23 May 2018
24 May 2018 MR01 Registration of charge 041663040040, created on 23 May 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2017 MR04 Satisfaction of charge 16 in full
27 Sep 2017 MR04 Satisfaction of charge 041663040031 in full
03 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 3 August 2015
27 Apr 2015 MR01 Registration of charge 041663040031, created on 24 April 2015
10 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 200
10 Feb 2014 MR01 Registration of charge 041663040029
10 Feb 2014 MR01 Registration of charge 041663040030
04 Feb 2014 TM02 Termination of appointment of Sebastian Kelly as a secretary
04 Feb 2014 AP03 Appointment of Mr Jason Marcus Tann as a secretary
04 Feb 2014 TM02 Termination of appointment of Ian Gill as a secretary
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 MR01 Registration of charge 041663040028