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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)
05 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 27
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 26
20 Sep 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 22
20 Sep 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 24
20 Sep 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 23
20 Sep 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 25
02 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Sebastian Charles Kelly on 16 May 2007
22 Jan 2010 CH03 Secretary's details changed for Sebastian Charles Kelly on 16 May 2007
14 Jan 2010 AA Accounts for a small company made up to 31 March 2009
16 Jun 2009 SA Statement of affairs
16 Jun 2009 88(2) Ad 02/03/09\gbp si 100@1=100\gbp ic 100/200\
16 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2009 363a Return made up to 22/02/09; full list of members
11 Feb 2009 AA Accounts for a small company made up to 31 March 2008
05 Mar 2008 363a Return made up to 22/02/08; full list of members
26 Feb 2008 288c Director's change of particulars / george macari / 31/01/2008
22 Jan 2008 AA Accounts for a small company made up to 31 March 2007
25 Jul 2007 395 Particulars of mortgage/charge