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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)
19 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Kenneth Fraser on 2 October 2009
13 Oct 2009 CH01 Director's details changed for Stephen Porter on 2 October 2009
13 Oct 2009 CH01 Director's details changed for Stephen John Heanaghan on 2 October 2009
13 Oct 2008 363a Return made up to 04/10/08; full list of members
20 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
23 Jan 2008 CERTNM Company name changed terratruck holdings LIMITED\certificate issued on 23/01/08
13 Nov 2007 363s Return made up to 04/10/07; no change of members
12 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
26 Oct 2006 363s Return made up to 04/10/06; full list of members
20 Jun 2006 AA Accounts for a medium company made up to 31 December 2005
10 Nov 2005 363s Return made up to 04/10/05; full list of members
24 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
26 Jan 2005 288c Director's particulars changed
11 Nov 2004 363s Return made up to 17/10/04; full list of members
28 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
28 Jun 2004 88(2)R Ad 21/04/04--------- £ si 1@1=1 £ ic 51005/51006
05 Nov 2003 363s Return made up to 17/10/03; full list of members
27 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2003 88(2)R Ad 19/05/03--------- £ si 3@1=3 £ ic 51002/51005
03 Jul 2003 88(2)R Ad 19/05/03--------- £ si 2@1=2 £ ic 51000/51002
14 Apr 2003 395 Particulars of mortgage/charge
14 Apr 2003 395 Particulars of mortgage/charge
25 Jan 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03