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TERRA NORTH WEST LIMITED

Company number NI037434

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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)
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-12
13 Sep 2019 AP01 Appointment of Mr John Paul Mcginnis as a director on 12 September 2019
03 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 TM02 Termination of appointment of Patricia Brady as a secretary on 9 December 2016
14 Dec 2016 TM01 Termination of appointment of Patricia Brady as a director on 9 December 2016
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
07 Sep 2016 RP04AR01 Second filing of the annual return made up to 24 November 2015
07 Sep 2016 RP04AR01 Second filing of the annual return made up to 24 November 2014
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 AR01 Annual return
Statement of capital on 2015-11-27
  • GBP 2

Statement of capital on 2016-09-07
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2016.
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2016.
07 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued