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TERRA-FIRMA ENVIRONMENTAL LIMITED

Company number 04610338

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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 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with updates
25 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
22 Oct 2024 AP03 Appointment of Mrs Julie Procter as a secretary on 20 September 2024
11 Oct 2024 MR01 Registration of charge 046103380002, created on 20 September 2024
23 Sep 2024 AP01 Appointment of Mr Jason Gwilym Robinson as a director on 20 September 2024
23 Sep 2024 AP01 Appointment of Mr Thomas David Samuel Armer as a director on 20 September 2024
23 Sep 2024 AP01 Appointment of Mr Andrew Anthony Barnes as a director on 20 September 2024
23 Sep 2024 TM01 Termination of appointment of Deborah June Johnson as a director on 20 September 2024
23 Sep 2024 AP01 Appointment of Ms Julie Procter as a director on 20 September 2024
23 Sep 2024 TM02 Termination of appointment of Deborah June Johnson as a secretary on 20 September 2024
23 Sep 2024 PSC07 Cessation of Deborah June Johnson as a person with significant control on 20 September 2024
23 Sep 2024 PSC02 Notification of Terra Firma Environmental Holding Limited as a person with significant control on 20 September 2024
19 Mar 2024 MR04 Satisfaction of charge 1 in full
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
13 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
07 Dec 2020 PSC04 Change of details for Mrs Deborah June Johnson as a person with significant control on 4 December 2020
07 Dec 2020 CH03 Secretary's details changed for Deborah June Johnson on 4 December 2020
07 Dec 2020 CH01 Director's details changed for Deborah June Johnson on 4 December 2020
03 Dec 2020 PSC07 Cessation of Ian Stewart Johnson as a person with significant control on 8 July 2017
03 Dec 2020 PSC04 Change of details for Mrs Deborah June Johnson as a person with significant control on 8 July 2017