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TERRAVISION ELECTRIC LIMITED

Company number 13597503

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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)
10 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
24 Jul 2024 TM01 Termination of appointment of Tullio Mastrangelo as a director on 17 July 2024
24 Jul 2024 AP01 Appointment of Mr Maurizio Policastro as a director on 17 July 2024
18 Jun 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
04 Dec 2023 CH01 Director's details changed for Mr Tullio Mastrangelo on 29 November 2023
10 Nov 2023 PSC02 Notification of Terravision Electric Spa as a person with significant control on 2 August 2023
10 Nov 2023 PSC07 Cessation of Maria Stella Taverniti as a person with significant control on 2 August 2023
08 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
03 Aug 2023 TM01 Termination of appointment of Maria Stella Taverniti as a director on 2 August 2023
31 May 2023 AA Micro company accounts made up to 30 September 2022
08 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
01 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-01
  • GBP 1