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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)
15 Mar 2021 MR01 Registration of charge 045663610006, created on 5 March 2021
10 Mar 2021 AP01 Appointment of Mr Stephen Michael Brogan as a director on 5 March 2021
10 Mar 2021 PSC01 Notification of Stephen Dean Pratt as a person with significant control on 5 March 2021
10 Mar 2021 AP01 Appointment of Mr Stephen Dean Pratt as a director on 5 March 2021
10 Mar 2021 PSC07 Cessation of Stephen Porter as a person with significant control on 5 March 2021
10 Mar 2021 PSC01 Notification of Stephen Michael Brogan as a person with significant control on 5 March 2021
10 Mar 2021 AP01 Appointment of Mrs Elizabeth Dodelin Lillie as a director on 5 March 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 07/07/2017
08 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 19/12/2020
18 Nov 2020 MR04 Satisfaction of charge 3 in full
22 Oct 2020 PSC04 Change of details for Mr Stephen Porter as a person with significant control on 19 June 2017
13 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 MR04 Satisfaction of charge 4 in full
26 Mar 2019 MR04 Satisfaction of charge 1 in full
08 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
06 Oct 2017 PSC07 Cessation of Stephen John Heanaghan as a person with significant control on 23 May 2017
06 Oct 2017 PSC07 Cessation of Stephen John Heanaghan as a person with significant control on 23 May 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 SH06 Cancellation of shares. Statement of capital on 7 July 2017
  • GBP 17,002
09 Aug 2017 TM01 Termination of appointment of Stephen John Heanaghan as a director on 7 July 2017