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Dato Capital United Kingdom

Terrassen Holdings LTD

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Reports

Extended Company Report with Annual Accounts TERRASSEN HOLDINGS 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 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01352995
Record last updated Friday, July 14, 2023 7:28:03 AM UTC
Official Address Quadrant 55 High Street Castle Without
There are 26 companies registered at this street
Postal Code SL41LP
Sector Activities of head offices

Charts

Visits

TERRASSEN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 21, 2022 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 16, 2021 Appointment of a woman Appointment of a woman
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2021 Appointment of a man as Finance Director Engineered Ceramics and Director Appointment of a man as Finance Director Engineered Ceramics and Director
Registry Sep 18, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 28, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2018 Appointment of a woman Appointment of a woman
Registry Oct 19, 2016 Appointment of a woman 1352... Appointment of a woman 1352...
Registry Apr 18, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Registry Dec 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2012 Statement of capital Statement of capital
Registry Dec 20, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 20, 2012 Solvency statement Solvency statement
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Statement of capital Statement of capital
Registry Aug 22, 2011 Solvency statement Solvency statement
Registry Aug 22, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 22, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 5, 2011 Change of particulars for director Change of particulars for director
Registry Jul 5, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 25, 2011 Annual return Annual return
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Annual return Annual return
Registry Dec 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2008 Annual return Annual return
Registry Nov 25, 2008 Annual return 1352... Annual return 1352...
Registry Nov 25, 2008 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Aug 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2008 Notice of change of directors or secretaries or in their particulars 1352... Notice of change of directors or secretaries or in their particulars 1352...
Registry Mar 19, 2008 Annual return Annual return
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Annual return Annual return
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Jan 18, 2007 Resignation of a director 1352... Resignation of a director 1352...
Registry Dec 5, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 23, 2006 Annual accounts Annual accounts
Registry Aug 25, 2006 Appointment of a director Appointment of a director
Registry Jul 28, 2006 Annual return Annual return
Financials Jan 20, 2006 Amended accounts Amended accounts
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 Annual return Annual return
Registry Feb 23, 2005 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 Feb 23, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 2004 Appointment of a secretary Appointment of a secretary
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 31, 2004 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Oct 22, 2004 Change of name certificate Change of name certificate
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Registry Oct 6, 2004 Appointment of a director Appointment of a director
Registry Aug 5, 2004 Annual return Annual return
Registry Jan 9, 2004 Resignation of a director Resignation of a director
Registry Nov 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2003 Resignation of a secretary Resignation of a secretary
Financials Sep 28, 2003 Annual accounts Annual accounts
Registry Jul 5, 2003 Annual return Annual return
Registry Dec 11, 2002 Resignation of a director Resignation of a director
Registry Dec 11, 2002 Appointment of a director Appointment of a director
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 9, 2002 Resignation of a director Resignation of a director
Registry Oct 16, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Annual return Annual return
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Jun 27, 2000 Annual return Annual return
Registry Apr 12, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 12, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 12, 2000 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 Apr 12, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 12, 2000 Resignation of a director Resignation of a director
Registry Apr 12, 2000 Appointment of a director Appointment of a director
Registry Apr 12, 2000 Memorandum of association Memorandum of association
Registry Apr 12, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 1, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jul 22, 1999 Annual return Annual return
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Jul 22, 1998 Annual return Annual return
Registry Jul 8, 1998 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 15, 1998 Appointment of a director Appointment of a director
Registry Jan 15, 1998 Resignation of a director Resignation of a director
Registry Dec 4, 1997 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 Dec 1, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 1, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 1, 1997 Notice of increase in nominal capital Notice of increase in nominal capital

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