TERPO LTD

Company number 08338386

Date	Type	Description	View / Download
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
13 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
31 Jan 2017	AP01	Appointment of Nicolae Patrascu as a director on 30 January 2017	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
21 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21	(3 pages)
21 Sep 2016	AP01	Appointment of Mario Alberto Burgos Alvarez as a director on 21 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Roland Mora Perez as a director on 21 September 2016	(1 page)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
02 Aug 2016	AP04	Appointment of Cg Incorporations Limited as a secretary on 24 July 2016	(2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
15 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2016	AP01	Appointment of Roland Mora Perez as a director on 3 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Anayeli Orrantia Verduzco as a director on 3 May 2016	(1 page)
09 Jun 2016	AD01	Registered office address changed from Suite 368, 2 Lansdowne Row London W1J 6HL to 47 Churchfield Road London W3 6AY on 9 June 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Joyce Osborn as a director on 4 January 2016	(1 page)
26 Apr 2016	TM02	Termination of appointment of Corporo Limited as a secretary on 4 January 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(5 pages)
15 Sep 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	(5 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(5 pages)
16 Jul 2014	AP04	Appointment of Corporo Limited as a secretary on 7 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mrs Joyce Osborn as a director on 7 July 2014	(2 pages)
16 Jul 2014	AD01	Registered office address changed from Suite 368 Suite 368 2 Lansdowne Row London W1J 6HL England to Suite 368, 2 Lansdowne Row London W1J 6HL on 16 July 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom to Suite 368, 2 Lansdowne Row London W1J 6HL on 16 July 2014	(1 page)

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