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TERRENUS ENVIRONMENTAL LTD

Company number SC435914

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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)
21 Feb 2017	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)
11 Nov 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Sep 2016	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)
21 Sep 2016	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 - 3 pages (3 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-01 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2014	CH01	Director's details changed for Dr Gen Luiz Cannibal on 31 October 2014	View PDF Director's details changed for Dr Gen Luiz Cannibal on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	CERTNM	Company name changed progenus environmental planning LTD\certificate issued on 06/06/14 CONNOT ‐	View PDF Company name changed progenus environmental planning LTD\certificate issued on 06/06/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-06-04 - link opens in a new window - 1 page (1 page)
14 Apr 2014	AD01	Registered office address changed from 38 Queen Street Glasgow G1 3DX on 14 April 2014	View PDF Registered office address changed from 38 Queen Street Glasgow G1 3DX on 14 April 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-10 GBP 100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	CERTNM	Company name changed progenus environmental LTD\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution	View PDF Company name changed progenus environmental LTD\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 May 2013	CH01	Director's details changed for Dr Gen Luiz Cannibal on 9 May 2013	View PDF Director's details changed for Dr Gen Luiz Cannibal on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	CERTNM	Company name changed babtie environmental LTD\certificate issued on 05/02/13 CONNOT ‐	View PDF Company name changed babtie environmental LTD\certificate issued on 05/02/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-01 - link opens in a new window - 1 page (1 page)
01 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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