TERRAMEK LIMITED

04166304
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
10 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 accounts Annual Accounts 13 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 15 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Sebastian Charles Kelly) 2 Buy now
21 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 14 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 14 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2019 accounts Annual Accounts 15 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 14 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2018 mortgage Registration of a charge 16 Buy now
24 May 2018 mortgage Registration of a charge 16 Buy now
24 May 2018 mortgage Registration of a charge 16 Buy now
24 May 2018 mortgage Registration of a charge 16 Buy now
24 May 2018 mortgage Registration of a charge 16 Buy now
24 May 2018 mortgage Registration of a charge 16 Buy now
24 May 2018 mortgage Registration of a charge 16 Buy now
24 May 2018 mortgage Registration of a charge 18 Buy now
24 May 2018 mortgage Registration of a charge 16 Buy now
24 May 2018 mortgage Registration of a charge 16 Buy now
24 May 2018 mortgage Registration of a charge 16 Buy now
24 May 2018 mortgage Registration of a charge 16 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 15 Buy now
15 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
27 Sep 2017 mortgage Statement of satisfaction of a charge 6 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2016 accounts Annual Accounts 7 Buy now
29 Feb 2016 annual-return Annual Return 5 Buy now
24 Dec 2015 accounts Annual Accounts 8 Buy now
03 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2015 mortgage Registration of a charge 21 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 accounts Annual Accounts 8 Buy now
19 Mar 2014 annual-return Annual Return 5 Buy now
10 Feb 2014 mortgage Registration of a charge 22 Buy now
10 Feb 2014 mortgage Registration of a charge 39 Buy now
04 Feb 2014 officers Termination of appointment of secretary (Sebastian Kelly) 1 Buy now
04 Feb 2014 officers Appointment of secretary (Mr Jason Marcus Tann) 2 Buy now
04 Feb 2014 officers Termination of appointment of secretary (Ian Gill) 1 Buy now
11 Dec 2013 accounts Annual Accounts 8 Buy now
23 Oct 2013 mortgage Registration of a charge 11 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 accounts Annual Accounts 8 Buy now
22 Mar 2012 annual-return Annual Return 5 Buy now
29 Dec 2011 accounts Annual Accounts 8 Buy now
22 Dec 2011 mortgage Particulars of a mortgage or charge 10 Buy now
20 Dec 2011 mortgage Particulars of a mortgage or charge 10 Buy now
20 Sep 2011 mortgage Particulars of a mortgage or charge 12 Buy now
20 Sep 2011 mortgage Particulars of a mortgage or charge 12 Buy now
20 Sep 2011 mortgage Particulars of a mortgage or charge 12 Buy now
20 Sep 2011 mortgage Particulars of a mortgage or charge 12 Buy now
02 Mar 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 accounts Annual Accounts 7 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 officers Change of particulars for director (Sebastian Charles Kelly) 1 Buy now
22 Jan 2010 officers Change of particulars for secretary (Sebastian Charles Kelly) 1 Buy now
14 Jan 2010 accounts Annual Accounts 7 Buy now
16 Jun 2009 miscellaneous Statement Of Affairs 4 Buy now
16 Jun 2009 capital Ad 02/03/09\gbp si 100@1=100\gbp ic 100/200\ 2 Buy now
16 Jun 2009 resolution Resolution 1 Buy now
02 Mar 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
11 Feb 2009 accounts Annual Accounts 6 Buy now
05 Mar 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
26 Feb 2008 officers Director's change of particulars / george macari / 31/01/2008 1 Buy now
22 Jan 2008 accounts Annual Accounts 6 Buy now
25 Jul 2007 mortgage Particulars of mortgage/charge 4 Buy now
24 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now