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TERRA EQUIPMENT LIMITED

Company number NI066226

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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 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of share purchase agreement approved; anyact done or document executed shall be binding upon company 22/09/2014
23 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
11 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
15 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2010 CERTNM Company name changed terra solutions LIMITED\certificate issued on 02/08/10
  • RES15 ‐ Change company name resolution on 2010-07-30
02 Aug 2010 CONNOT Change of name notice
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 100
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 85
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 100
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2010 AR01 Annual return made up to 6 September 2009 with full list of shareholders
20 Jul 2009 AC(NI) 28/02/09 annual accts
03 Jul 2009 296(NI) Change of dirs/sec
01 Mar 2009 233(NI) Change of ARD