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TERRAFERTIL UK LIMITED

Company number 07968310

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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)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
06 Jun 2024	AD01	Registered office address changed from 1st Floor 5 Merchant Square London W2 1AY England to Terrafertil Uk Limited Haxby Road York YO31 8TA on 6 June 2024	View PDF Registered office address changed from 1st Floor 5 Merchant Square London W2 1AY England to Terrafertil Uk Limited Haxby Road York YO31 8TA on 6 June 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CH01	Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024	View PDF Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP01	Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024	View PDF Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024	View PDF Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
10 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AD01	Registered office address changed from 1st Floor 5 Merchant Square London W2 1AY England to 1st Floor 5 Merchant Square London W2 1AY on 1 October 2021	View PDF Registered office address changed from 1st Floor 5 Merchant Square London W2 1AY England to 1st Floor 5 Merchant Square London W2 1AY on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 1st Floor 5 Merchant Square London W2 1AY on 1 October 2021	View PDF Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 1st Floor 5 Merchant Square London W2 1AY on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CH01	Director's details changed for Mr Matthieu Albert Weber on 31 August 2021	View PDF Director's details changed for Mr Matthieu Albert Weber on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
02 Apr 2020	CH01	Director's details changed for Mr Matthieu Albert Weber on 1 March 2020	View PDF Director's details changed for Mr Matthieu Albert Weber on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	PSC02	Notification of Nestle Uk Ltd. as a person with significant control on 30 September 2019	View PDF Notification of Nestle Uk Ltd. as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	PSC07	Cessation of Nestle as a person with significant control on 30 September 2019	View PDF Cessation of Nestle as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AP01	Appointment of Mr Matthieu Albert Weber as a director on 1 March 2020	View PDF Appointment of Mr Matthieu Albert Weber as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM01	Termination of appointment of David Bermeo as a director on 1 March 2020	View PDF Termination of appointment of David Bermeo as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	MR04	Satisfaction of charge 079683100003 in full	View PDF Satisfaction of charge 079683100003 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	MR04	Satisfaction of charge 079683100001 in full	View PDF Satisfaction of charge 079683100001 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	MR04	Satisfaction of charge 079683100002 in full	View PDF Satisfaction of charge 079683100002 in full - link opens in a new window - 4 pages (4 pages)

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TERRAFERTIL UK LIMITED

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