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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)
09 Aug 2017 SH03 Purchase of own shares.
17 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 34,004
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 34,004
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 34,004
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AP01 Appointment of Mr Craig Bradley Heath as a director
17 Jan 2013 TM01 Termination of appointment of Kenneth Fraser as a director
17 Jan 2013 SH06 Cancellation of shares. Statement of capital on 17 January 2013
  • GBP 34,004
17 Jan 2013 SH03 Purchase of own shares.
09 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Stephen Porter on 1 October 2011
03 Nov 2011 CH01 Director's details changed for Kenneth Fraser on 1 October 2011
03 Nov 2011 CH01 Director's details changed for Stephen John Heanaghan on 1 October 2011
03 Nov 2011 CH03 Secretary's details changed for Stephen Porter on 1 October 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2