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TERRAQUA LIMITED

Company number 05309830

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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)
08 Jan 2014 AP03 Appointment of Roger William Browning as a secretary
08 Jan 2014 TM02 Termination of appointment of Jeremy Melhuish as a secretary
08 Jan 2014 CH01 Director's details changed for Mr James Alexander Maclean on 4 December 2013
25 Feb 2013 AA Group of companies' accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
13 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
17 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 10/12/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 10/12/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 10/12/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2006 363s Return made up to 10/12/05; full list of members
18 Mar 2005 CERTNM Company name changed charybdis LIMITED\certificate issued on 18/03/05
02 Mar 2005 288a New secretary appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 287 Registered office changed on 02/03/05 from: marquess court 69 southampton row london WC1B 4ET
02 Mar 2005 288b Director resigned