TERRAVESTA ENERGY LIMITED

Company number 08110983

Date	Type	Description	View / Download
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
26 Jun 2017	PSC01	Notification of George Anthony Edward Robinson as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	PSC01	Notification of William Cracroft-Eley as a person with significant control on 6 April 2016	(2 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
24 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(5 pages)
21 Mar 2016	MR01	Registration of charge 081109830001, created on 21 March 2016	(25 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	(5 pages)
27 Jan 2015	CH01	Director's details changed for Mr William Cracroft-Eley on 27 January 2015	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(4 pages)
30 Jun 2014	AD01	Registered office address changed from C/O Saul Fairholm Accountants 12 Tentercroft Street Lincoln LN5 7DB England on 30 June 2014	(1 page)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
26 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(4 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 100	(3 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
22 Jun 2012	AP01	Appointment of Mr William Cracroft-Eley as a director	(2 pages)
22 Jun 2012	AP01	Appointment of Mr George Anthony Edward Robinson as a director	(2 pages)
22 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
22 Jun 2012	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(1 page)
22 Jun 2012	TM01	Termination of appointment of Russell Eke as a director	(1 page)
22 Jun 2012	AP03	Appointment of Mr Russell John Eke as a secretary	(1 page)
22 Jun 2012	AD01	Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom on 22 June 2012	(1 page)
19 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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