- Company Overview for TERNLEY COMPANY LTD (05445378)
- Filing history for TERNLEY COMPANY LTD (05445378)
- People for TERNLEY COMPANY LTD (05445378)
- More for TERNLEY COMPANY LTD (05445378)
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) |
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22 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
12 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
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19 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
07 Nov 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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29 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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29 Sep 2014 | AP01 | Appointment of Mr Vladislav Karas as a director on 24 September 2014 | |
29 Sep 2014 | TM01 | Termination of appointment of Martiena Louisa Pietersen as a director on 24 September 2014 | |
10 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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10 Sep 2014 | AP04 | Appointment of Corporo Limited as a secretary on 18 August 2014 | |
10 Sep 2014 | TM01 | Termination of appointment of Vladislav Karas as a director on 18 August 2014 | |
10 Sep 2014 | AP01 | Appointment of Mrs. Martiena Louisa Pietersen as a director on 18 August 2014 | |
10 Sep 2014 | TM01 | Termination of appointment of Diana Konovalova as a director on 18 August 2014 | |
05 Aug 2014 | AR01 | Annual return made up to 8 July 2014 with full list of shareholders | |
05 Aug 2014 | AP01 | Appointment of Ms Diana Konovalova as a director on 18 July 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of Martiena Louisa Pietersen as a director on 18 July 2014 | |
05 Aug 2014 | AP01 | Appointment of Mr Vladislav Karas as a director on 18 July 2014 | |
05 Aug 2014 | TM02 | Termination of appointment of Corporo Limited as a secretary on 19 July 2014 | |
14 May 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
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13 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
05 Jun 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
18 Apr 2013 | AP01 | Appointment of Mrs Martiena Louisa Pietersen as a director | |
18 Apr 2013 | TM01 | Termination of appointment of Damian Calderbank as a director | |
30 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
18 Jun 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 |