Terra Therma Ltd was registered on 27 February 2002, it's status at Companies House is "Active". The company has one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASEY, Claire | 11 June 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 14 November 2019 | |
PSC04 - N/A | 16 September 2019 | |
CH01 - Change of particulars for director | 16 September 2019 | |
CS01 - N/A | 08 November 2018 | |
AA - Annual Accounts | 03 October 2018 | |
RESOLUTIONS - N/A | 30 April 2018 | |
SH08 - Notice of name or other designation of class of shares | 26 April 2018 | |
CS01 - N/A | 02 March 2018 | |
AA - Annual Accounts | 12 December 2017 | |
CS01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AA - Annual Accounts | 14 November 2013 | |
MR04 - N/A | 12 November 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AD01 - Change of registered office address | 28 March 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 07 December 2011 | |
MG01 - Particulars of a mortgage or charge | 06 December 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AD01 - Change of registered office address | 06 January 2011 | |
AA - Annual Accounts | 22 December 2010 | |
SH01 - Return of Allotment of shares | 31 March 2010 | |
AR01 - Annual Return | 31 March 2010 | |
AA01 - Change of accounting reference date | 04 March 2010 | |
AA - Annual Accounts | 02 March 2010 | |
AP01 - Appointment of director | 13 January 2010 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 04 March 2009 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 15 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2008 | |
363a - Annual Return | 27 March 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363a - Annual Return | 21 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
287 - Change in situation or address of Registered Office | 21 March 2006 | |
AA - Annual Accounts | 10 October 2005 | |
363s - Annual Return | 15 April 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 21 August 2003 | |
287 - Change in situation or address of Registered Office | 18 June 2003 | |
363s - Annual Return | 25 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2003 | |
287 - Change in situation or address of Registered Office | 24 June 2002 | |
288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
288b - Notice of resignation of directors or secretaries | 01 June 2002 | |
288b - Notice of resignation of directors or secretaries | 01 June 2002 | |
288a - Notice of appointment of directors or secretaries | 01 June 2002 | |
288a - Notice of appointment of directors or secretaries | 01 June 2002 | |
NEWINC - New incorporation documents | 27 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 November 2011 | Fully Satisfied |
N/A |