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TERRA SERVICES LIMITED

Company number 04833150

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Company Results (links open in a new window)
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)
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
15 Aug 2013 CH01 Director's details changed for Pavel Ezoubov on 14 August 2013
15 Aug 2013 CH03 Secretary's details changed for Paul Edward Hauser on 14 August 2013
21 Nov 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011