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TERBERG ENVIRONMENTAL UK LIMITED

Company number 10795728

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
14 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 May 2022 EUR 101	View PDF Second filing of a statement of capital following an allotment of shares on 27 May 2022 EUR 101 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 EUR 1 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2022.	View PDF Statement of capital following an allotment of shares on 27 May 2022 EUR 1 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2022. - link opens in a new window - 4 pages (4 pages)
30 May 2022	SH19	Statement of capital on 30 May 2022 EUR 1	View PDF Statement of capital on 30 May 2022 EUR 1 - link opens in a new window - 3 pages (3 pages)
30 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 May 2022	CAP-SS	Solvency Statement dated 27/05/22	View PDF Solvency Statement dated 27/05/22 - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/05/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/05/2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
05 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	SH19	Statement of capital on 3 September 2020 EUR 100	View PDF Statement of capital on 3 September 2020 EUR 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Sep 2020	CAP-SS	Solvency Statement dated 21/08/20	View PDF Solvency Statement dated 21/08/20 - link opens in a new window - 1 page (1 page)
03 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
16 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
12 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
07 Aug 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
31 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-31 EUR 100	View PDF Incorporation Statement of capital on 2017-05-31 EUR 100 - link opens in a new window - 27 pages (27 pages)

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TERBERG ENVIRONMENTAL UK LIMITED

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