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TERLOK LIMITED

Company number 09079628

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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)
22 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with updates
17 Jun 2020 PSC04 Change of details for Mr Bruce Graham Miller as a person with significant control on 9 June 2020
01 Oct 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
10 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with updates
03 Jun 2019 AD01 Registered office address changed from Emerald House Whitehall Road Colchester Essex CO2 8HA to Unit 16 Brampton Hall Farm Ravens Green Little Bentley CO7 8TA on 3 June 2019
18 Mar 2019 PSC07 Cessation of Nico James Miller as a person with significant control on 12 March 2019
18 Mar 2019 TM01 Termination of appointment of Nico James Miller as a director on 6 March 2019
18 Mar 2019 PSC04 Change of details for Mr Bruce Graham Miller as a person with significant control on 12 March 2019
23 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
13 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
01 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 Jun 2015 AD01 Registered office address changed from Haywood Way Haywood Way Hastings East Sussex TN35 4PL to Emerald House Whitehall Road Colchester Essex CO2 8HA on 18 June 2015
30 Sep 2014 CERTNM Company name changed impi (uk) LIMITED\certificate issued on 30/09/14
  • RES15 ‐ Change company name resolution on 2014-09-19
30 Sep 2014 CONNOT Change of name notice
10 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted