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TERRAM DEFENCELL LIMITED

Company number 06010215

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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)
02 Aug 2019 AP01 Appointment of Mr Mark Allan Siebert as a director on 14 March 2019
01 Aug 2019 TM01 Termination of appointment of Nicholas David Hurt as a director on 14 March 2019
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
11 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
08 Jan 2018 CS01 Confirmation statement made on 27 November 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
04 Feb 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
07 Jan 2015 TM02 Termination of appointment of Malcolm Bailey Ladell as a secretary on 31 December 2013
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
05 Jun 2013 TM01 Termination of appointment of John Warner as a director
05 Jun 2013 AP01 Appointment of Nicholas David Hurt as a director
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of John Philip Warner as a director
03 Feb 2011 TM01 Termination of appointment of Paul Glover as a director
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders