TERRA SERVICES LIMITED

Company number 04833150

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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)
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
23 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2018 AD01 Registered office address changed from 8 Cleveland Row London SW1A 1DH England to 100 Pall Mall St James London SW1Y 5NQ on 2 November 2018
25 Sep 2018 TM02 Termination of appointment of Tatyana Talyanskaya as a secretary on 19 September 2018
21 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
11 May 2018 AP03 Appointment of Ms Tatyana Talyanskaya as a secretary on 27 April 2018
25 Apr 2018 TM02 Termination of appointment of Paul Edward Hauser as a secretary on 25 April 2018
24 Apr 2018 CH01 Director's details changed for Pavel Ezoubov on 23 April 2018
24 Apr 2018 PSC01 Notification of Pavel Ezubov as a person with significant control on 25 January 2018
23 Apr 2018 PSC07 Cessation of Oleg Deripaska as a person with significant control on 25 January 2018
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
27 Nov 2017 AD01 Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to 8 Cleveland Row London SW1A 1DH on 27 November 2017
21 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
03 Nov 2015 AA Accounts for a small company made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
03 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
20 Aug 2014 AD01 Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS to C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 20 August 2014
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1