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TEREO LIMITED

Company number 12999741

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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)
15 Jan 2025	AD01	Registered office address changed from 177 177 Shaftesbury Avenue London WC2H 8JR United Kingdom to 177 Shaftesbury Avenue London WC2H 8JR on 15 January 2025	View PDF Registered office address changed from 177 177 Shaftesbury Avenue London WC2H 8JR United Kingdom to 177 Shaftesbury Avenue London WC2H 8JR on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to 177 177 Shaftesbury Avenue London WC2H 8JR on 15 January 2025	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to 177 177 Shaftesbury Avenue London WC2H 8JR on 15 January 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
22 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AD01	Registered office address changed from Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England to 156 Great Charles Street Queensway Birmingham B3 3HN on 5 January 2024	View PDF Registered office address changed from Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England to 156 Great Charles Street Queensway Birmingham B3 3HN on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
12 Jan 2023	PSC02	Notification of Northedge Capital Llp as a person with significant control on 19 July 2022	View PDF Notification of Northedge Capital Llp as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 12 January 2023	View PDF Withdrawal of a person with significant control statement on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AD01	Registered office address changed from C/O Friend Partnership Limited 11th Floor, Eleven Brindley Place 2 Brunswick Square Birmingham West Midlands B1 2LP England to Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 12 January 2023	View PDF Registered office address changed from C/O Friend Partnership Limited 11th Floor, Eleven Brindley Place 2 Brunswick Square Birmingham West Midlands B1 2LP England to Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 12 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR01	Registration of charge 129997410001, created on 16 December 2022	View PDF Registration of charge 129997410001, created on 16 December 2022 - link opens in a new window - 17 pages (17 pages)
07 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP03	Appointment of Mrs Amanda March as a secretary on 19 July 2022	View PDF Appointment of Mrs Amanda March as a secretary on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-05 GBP 1 - link opens in a new window - 14 pages (14 pages)

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