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TERRATRUCK LIMITED

Company number 04566361

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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)
11 Sep 2023	PSC07	Cessation of Stephen Michael Brogan as a person with significant control on 31 May 2023	View PDF Cessation of Stephen Michael Brogan as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
13 Aug 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
31 May 2023	AP03	Appointment of Mr Oliver Kane Bliss as a secretary on 31 May 2023	View PDF Appointment of Mr Oliver Kane Bliss as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Oliver Kane Bliss as a director on 31 May 2023	View PDF Appointment of Mr Oliver Kane Bliss as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM02	Termination of appointment of David James Moran as a secretary on 31 May 2023	View PDF Termination of appointment of David James Moran as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC07	Cessation of Stephen Dean Pratt as a person with significant control on 31 May 2023	View PDF Cessation of Stephen Dean Pratt as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Stephen Dean Pratt as a director on 31 May 2023	View PDF Termination of appointment of Stephen Dean Pratt as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of David James Moran as a director on 31 May 2023	View PDF Termination of appointment of David James Moran as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Craig Bradley Heath as a director on 31 March 2023	View PDF Termination of appointment of Craig Bradley Heath as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mrs Gemma Victoria Mcrae as a director on 3 April 2023	View PDF Appointment of Mrs Gemma Victoria Mcrae as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Apr 2022	PSC02	Notification of Terratruck Group Ltd as a person with significant control on 31 March 2022	View PDF Notification of Terratruck Group Ltd as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr David James Moran as a director on 31 March 2022	View PDF Appointment of Mr David James Moran as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Stephen Porter as a director on 31 March 2022	View PDF Termination of appointment of Stephen Porter as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP03	Appointment of Mr David James Moran as a secretary on 31 March 2022	View PDF Appointment of Mr David James Moran as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Stephen Porter as a secretary on 31 March 2022	View PDF Termination of appointment of Stephen Porter as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	SH19	Statement of capital on 15 October 2021 GBP 1	View PDF Statement of capital on 15 October 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Oct 2021	CAP-SS	Solvency Statement dated 30/09/21	View PDF Solvency Statement dated 30/09/21 - link opens in a new window - 1 page (1 page)
15 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 30/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 30/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-26 - link opens in a new window - 3 pages (3 pages)
26 May 2021	TM01	Termination of appointment of Elizabeth Dodelin Lillie as a director on 26 May 2021	View PDF Termination of appointment of Elizabeth Dodelin Lillie as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)

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TERRATRUCK LIMITED

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