Companies House does not verify the accuracy of the information filed

Advanced company search

TERRA MOTION LIMITED

Company number 09672072

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/06/2020	View PDF Resolutions RES13 ‐ Sub-division of shares 01/06/2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	SH02	Sub-division of shares on 1 June 2020	View PDF Sub-division of shares on 1 June 2020 - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AP01	Appointment of Mr Adrian Martin Watson as a director on 20 January 2020	View PDF Appointment of Mr Adrian Martin Watson as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AD01	Registered office address changed from C/O University of Nottingham Nottingham Geospatial Building Triumph Road Nottingham East Midlands NG7 2TU United Kingdom to Ingenuity Centre Triumph Road Nottingham NG7 2TU on 20 January 2020	View PDF Registered office address changed from C/O University of Nottingham Nottingham Geospatial Building Triumph Road Nottingham East Midlands NG7 2TU United Kingdom to Ingenuity Centre Triumph Road Nottingham NG7 2TU on 20 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Paul Singh Bhatia as a director on 20 January 2020	View PDF Termination of appointment of Paul Singh Bhatia as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	PSC04	Change of details for Dr Andrew Sowter as a person with significant control on 20 January 2020	View PDF Change of details for Dr Andrew Sowter as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	PSC07	Cessation of Paul Singh Bhatia as a person with significant control on 20 January 2020	View PDF Cessation of Paul Singh Bhatia as a person with significant control on 20 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-06 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-06 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?