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Dato Capital United Kingdom

Terragen Discovery (Uk) LTD

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Reports

Extended Company Report with Annual Accounts TERRAGEN DISCOVERY (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03699468
Record last updated Thursday, January 9, 2014 3:46:14 PM UTC
Official Address 2 Floor Waverley House 7 Noel Street West End
There are 170 companies registered at this street
Postal Code W1F8GQ
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

TERRAGEN DISCOVERY (UK) LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2013 Appointment of a man as Director 3699... Appointment of a man as Director 3699...
Registry Aug 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Registry Aug 13, 2013 Resignation of one Director 3699... Resignation of one Director 3699...
Registry Aug 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 9, 2013 Statement of satisfaction of a charge / full / charge no 1 3699... Statement of satisfaction of a charge / full / charge no 1 3699...
Registry Feb 28, 2013 Annual return Annual return
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Registry Feb 27, 2013 Change of registered office address Change of registered office address
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Change of particulars for director Change of particulars for director
Registry Feb 2, 2011 Annual return Annual return
Registry Dec 20, 2010 Change of registered office address Change of registered office address
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 3699... Change of particulars for director 3699...
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Annual return Annual return
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry Feb 8, 2008 Annual return Annual return
Registry Feb 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2008 Notice of change of directors or secretaries or in their particulars 3699... Notice of change of directors or secretaries or in their particulars 3699...
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Elective resolution Elective resolution
Registry Mar 24, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Mar 8, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2004 Annual return Annual return
Financials Nov 20, 2003 Annual accounts Annual accounts
Registry Oct 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 17, 2003 Appointment of a director Appointment of a director
Registry May 17, 2003 Resignation of a director Resignation of a director
Registry May 17, 2003 Resignation of a director 3699... Resignation of a director 3699...
Registry May 17, 2003 Appointment of a director Appointment of a director
Registry May 17, 2003 Appointment of a director 3699... Appointment of a director 3699...
Registry May 11, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 30, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Jan 26, 2002 Annual return Annual return
Financials Jan 22, 2002 Annual accounts Annual accounts
Registry Oct 25, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 1, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Mar 6, 2001 Appointment of a director Appointment of a director
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Mar 6, 2001 Appointment of a director Appointment of a director
Registry Feb 15, 2001 Annual return Annual return
Registry Jan 5, 2001 Company name change Company name change
Registry Jan 5, 2001 Change of name certificate Change of name certificate
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jul 20, 2000 Resignation of a director Resignation of a director
Registry Jun 27, 2000 Appointment of a director Appointment of a director
Registry Feb 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2000 Annual return Annual return
Registry Feb 2, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2000 Director powers Director powers
Registry Nov 30, 1999 Change of accounting reference date Change of accounting reference date
Registry May 6, 1999 Appointment of a secretary Appointment of a secretary
Registry May 6, 1999 Resignation of a director Resignation of a director
Registry Apr 6, 1999 Appointment of a director Appointment of a director
Registry Apr 6, 1999 Appointment of a director 3699... Appointment of a director 3699...
Registry Apr 6, 1999 Appointment of a director Appointment of a director
Registry Apr 2, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 1999 Resignation of a director Resignation of a director
Registry Apr 2, 1999 Resignation of a director 3699... Resignation of a director 3699...
Registry Feb 24, 1999 Change of name certificate Change of name certificate

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