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TERRAQUEST SOLUTIONS LIMITED

Company number 04653583

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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)
10 Dec 2020 AP01 Appointment of Mr Vikram Krishna as a director on 9 December 2020
10 Dec 2020 TM01 Termination of appointment of Mears Group Plc as a director on 9 December 2020
10 Dec 2020 AP01 Appointment of Mr Timothy Simon Green as a director on 9 December 2020
08 Jun 2020 AA Full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
17 May 2019 MR04 Satisfaction of charge 046535830006 in full
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
30 Apr 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 MR01 Registration of charge 046535830006, created on 22 February 2018
02 Feb 2018 AP01 Appointment of Geoffrey Keal as a director on 2 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 09/02/2024
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
07 Jul 2017 AP01 Appointment of Mr Andrew Christopher Melville Smith as a director on 1 July 2017
07 Jun 2017 AA Full accounts made up to 31 December 2016
17 Feb 2017 CH01 Director's details changed for Mr Ben Robert Westran on 17 February 2017
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
14 Jun 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 50,000
20 Aug 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 50,000
01 May 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011