TERALBA POWER LIMITED

Company number 09867141

Date	Type	Description	View / Download
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
13 Aug 2018	TM01	Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018	(1 page)
08 Aug 2018	AP01	Appointment of Dr Michael John Bullard as a director on 6 August 2018	(2 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(17 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 May 2017	AA	Total exemption full accounts made up to 30 June 2016	(11 pages)
15 Feb 2017	MR01	Registration of charge 098671410001, created on 14 February 2017	(38 pages)
16 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
03 Nov 2016	TM01	Termination of appointment of Edward Keelan as a director on 2 November 2016	(1 page)
03 Nov 2016	AP01	Appointment of Christopher Carlson as a director on 2 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Christopher Carlson as a director on 2 November 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016	(1 page)
04 Oct 2016	AP01	Appointment of Christopher Carlson as a director on 3 October 2016	(2 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
18 Feb 2016	AP01	Appointment of Petrus Lodewikus Van Der Merwe as a director on 18 February 2016	(2 pages)
02 Feb 2016	AA01	Current accounting period shortened from 30 November 2016 to 30 June 2016	(1 page)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 26/11/2015	(22 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 50,000	(3 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 50,000	(3 pages)