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TERNLEY COMPANY LTD

Company number 05445378

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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)
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
  • GBP 2
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
  • GBP 2
29 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
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
  • GBP 2
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14
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