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TERRAFEND LTD

Company number 07962674

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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)
03 Mar 2015 AP01 Appointment of Mr Lee Paul Wood as a director on 2 March 2015
03 Mar 2015 AP01 Appointment of Mr Benjamin Douglas Parker as a director on 2 March 2015
03 Mar 2015 AP01 Appointment of Mr Carl William Stanley as a director on 2 March 2015
05 Jan 2015 TM01 Termination of appointment of Robert Maxwell Sands as a director on 5 January 2015
20 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Oct 2014 AP01 Appointment of Mr Robert Maxwell Sands as a director on 2 October 2014
10 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
14 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
05 Feb 2013 AD01 Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB on 5 February 2013
05 Dec 2012 TM01 Termination of appointment of Robert Sands as a director
11 May 2012 AD01 Registered office address changed from 54 Langley Hill Kings Langley Hertfordshire WD4 9HE England on 11 May 2012
23 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted