TERRAM DEFENCELL LIMITED

06010215
6TH FLOOR 2 LONDON WALL PLACE LONDON UNITED KINGDOM EC2Y 5AU

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 2 Buy now
11 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2024 officers Change of particulars for director (Jasmina Franklin Pierce) 2 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2023 accounts Annual Accounts 2 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 2 Buy now
07 Sep 2022 officers Change of particulars for director (Marc Franklin) 2 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 2 Buy now
29 Sep 2021 officers Termination of appointment of director (Sydney Mark Frederick Franklin) 1 Buy now
24 Aug 2021 officers Change of particulars for director (Marc Franklin) 2 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2020 accounts Annual Accounts 2 Buy now
10 Aug 2020 officers Appointment of director (Mr Achim Schalk) 2 Buy now
10 Aug 2020 officers Termination of appointment of director (Cédric Française Ballay) 1 Buy now
23 Jul 2020 officers Change of particulars for director (Jasmina Franklin Pierce) 2 Buy now
05 Feb 2020 accounts Annual Accounts 2 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2019 officers Appointment of director (Cédric Française Ballay) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Mark Allan Siebert) 1 Buy now
02 Aug 2019 officers Appointment of director (Antonius Johanna Maria Van Der Steenhoven) 2 Buy now
02 Aug 2019 officers Appointment of director (Jason Kent Greene) 2 Buy now
02 Aug 2019 officers Appointment of director (Mr Mark William Miles) 2 Buy now
02 Aug 2019 officers Appointment of director (Mr Mark Allan Siebert) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (Nicholas David Hurt) 1 Buy now
31 Dec 2018 accounts Annual Accounts 2 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 accounts Annual Accounts 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2017 accounts Annual Accounts 2 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Feb 2016 annual-return Annual Return 5 Buy now
29 Dec 2015 accounts Annual Accounts 2 Buy now
16 Jan 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 officers Termination of appointment of secretary (Malcolm Bailey Ladell) 1 Buy now
02 Dec 2014 accounts Annual Accounts 2 Buy now
23 Dec 2013 accounts Annual Accounts 3 Buy now
10 Dec 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 officers Appointment of director (Nicholas David Hurt) 2 Buy now
05 Jun 2013 officers Termination of appointment of director (John Warner) 1 Buy now
21 Dec 2012 accounts Annual Accounts 2 Buy now
05 Dec 2012 annual-return Annual Return 6 Buy now
07 Dec 2011 accounts Annual Accounts 2 Buy now
05 Dec 2011 annual-return Annual Return 5 Buy now
03 Feb 2011 officers Appointment of director (John Philip Warner) 2 Buy now
03 Feb 2011 officers Termination of appointment of director (Paul Glover) 1 Buy now
31 Dec 2010 accounts Annual Accounts 2 Buy now
06 Dec 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 accounts Annual Accounts 2 Buy now
12 Dec 2009 annual-return Annual Return 6 Buy now
10 Dec 2009 officers Change of particulars for director (David Adrian Franklin) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Marc Franklin) 2 Buy now
09 Dec 2009 officers Change of particulars for secretary (Malcolm Bailey Ladell) 1 Buy now
09 Dec 2009 officers Change of particulars for director (Sydney Mark Frederick Franklin) 2 Buy now
09 Dec 2009 officers Change of particulars for director (David Adrian Franklin) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Dr Paul Edwin Glover) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Dr Paul Edwin Glover) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Dr Paul Edwin Glover) 2 Buy now
01 Jul 2009 officers Director's change of particulars / marc franklin / 30/06/2009 1 Buy now
27 Jan 2009 officers Director appointed jasmina franklin pierce 2 Buy now
27 Jan 2009 officers Appointment terminated director malcolm ladell 1 Buy now
01 Dec 2008 annual-return Return made up to 27/11/08; full list of members 5 Buy now
19 Sep 2008 accounts Annual Accounts 2 Buy now
11 Jul 2008 officers Director appointed dr paul edwin glover 3 Buy now
06 May 2008 officers Appointment terminated director ian barnes 1 Buy now
10 Dec 2007 annual-return Return made up to 27/11/07; full list of members 3 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
01 Feb 2007 resolution Resolution 21 Buy now
01 Feb 2007 accounts Accounting reference date extended from 30/11/07 to 31/03/08 1 Buy now
14 Dec 2006 capital Ad 27/11/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
27 Nov 2006 incorporation Incorporation Company 19 Buy now