TERRA PAYMENT SERVICES (UK) LIMITED

Company number 06648470

Date	Type	Description	View / Download
11 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
18 Mar 2016	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2016-03-18 GBP 115,000	(4 pages)
17 Mar 2016	CH03	Secretary's details changed for Clive John Shelton on 1 July 2015	(1 page)
16 Mar 2016	CH01	Director's details changed for Mr Wayne Arthur Bushby on 1 January 2016	(2 pages)
16 Mar 2016	CH01	Director's details changed for Mr Clive John Shelton on 1 July 2015	(2 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 115,000	(5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
11 Sep 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11	(5 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 25 June 2012	(1 page)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 115,000	(3 pages)
13 Sep 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
19 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Apr 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	(3 pages)
14 Sep 2009	169	Gbp ic 10/9.5\30/08/09\gbp sr 50@0.01=0.5\	(1 page)
10 Aug 2009	363a	Return made up to 16/07/09; full list of members	(6 pages)
06 Jul 2009	287	Registered office changed on 06/07/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom	(1 page)
03 Jul 2009	288b	Appointment terminated director mark newbiggin-watts	(1 page)
16 Jul 2008	NEWINC	Incorporation	(18 pages)

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