TERRAVESTA ASSURED ENERGY CROPS LIMITED

Company number 07791830

Date	Type	Description	View / Download
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(7 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
07 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	(5 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
27 Jan 2015	CH01	Director's details changed for Mr William Cracroft-Eley on 27 January 2015	(2 pages)
02 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(4 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 Oct 2013	MR01	Registration of charge 077918300001	(25 pages)
01 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	(4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
26 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
26 Oct 2012	AD01	Registered office address changed from C/O Saul Fairholm Accountants 12 Tentercroft Street Lincoln Lincolnshire LN5 7DB on 26 October 2012	(1 page)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 100	(3 pages)
08 May 2012	AD01	Registered office address changed from Estate Office Hackthorn Hall Lincoln Lincolnshire LN2 3PQ England on 8 May 2012	(2 pages)
29 Feb 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
09 Feb 2012	AP01	Appointment of Mr George Anthony Edward Robinson as a director	(2 pages)
09 Feb 2012	AP03	Appointment of Mr Russell John Eke as a secretary	(1 page)
09 Nov 2011	AP01	Appointment of Mr William Cracroft-Eley as a director	(2 pages)
07 Nov 2011	AD01	Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom on 7 November 2011	(1 page)
04 Nov 2011	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(1 page)
04 Nov 2011	TM01	Termination of appointment of Russell Eke as a director	(1 page)
28 Oct 2011	CERTNM	Company name changed wilchap (lincoln) 39 LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution	(3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)