TERRASSEN HOLDINGS LIMITED filing history - Find and update company information

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TERRASSEN HOLDINGS LIMITED

Company number 01352995

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2014	SH19	Statement of capital on 28 January 2014 GBP 1,000,000	View PDF Statement of capital on 28 January 2014 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Jan 2014	CAP-SS	Solvency statement dated 04/12/13	View PDF Solvency statement dated 04/12/13 - link opens in a new window - 1 page (1 page)
20 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re number of shares 04/12/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re number of shares 04/12/2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
18 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 182,510,224.00	View PDF Statement of capital on 20 December 2012 GBP 182,510,224.00 - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 19/11/12	View PDF Solvency statement dated 19/11/12 - link opens in a new window - 1 page (1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Full accounts made up to 1 January 2012	View PDF Full accounts made up to 1 January 2012 - link opens in a new window - 17 pages (17 pages)
28 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Sep 2011	AA	Full accounts made up to 2 January 2011	View PDF Full accounts made up to 2 January 2011 - link opens in a new window - 17 pages (17 pages)
22 Aug 2011	SH19	Statement of capital on 22 August 2011 GBP 202,510,224	View PDF Statement of capital on 22 August 2011 GBP 202,510,224 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Aug 2011	CAP-SS	Solvency statement dated 18/08/11	View PDF Solvency statement dated 18/08/11 - link opens in a new window - 1 page (1 page)
22 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jul 2011	CH01	Director's details changed for Mr Kevin Jeremy Dangerfield on 1 June 2011	View PDF Director's details changed for Mr Kevin Jeremy Dangerfield on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	CH03	Secretary's details changed for Mr Paul Andrew Boulton on 1 June 2011	View PDF Secretary's details changed for Mr Paul Andrew Boulton on 1 June 2011 - link opens in a new window - 1 page (1 page)
25 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Sep 2010	AA	Full accounts made up to 3 January 2010	View PDF Full accounts made up to 3 January 2010 - link opens in a new window - 14 pages (14 pages)
10 May 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Oct 2009	AA	Full accounts made up to 4 January 2009	View PDF Full accounts made up to 4 January 2009 - link opens in a new window - 12 pages (12 pages)
08 Apr 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Dec 2008	288c	Director's change of particulars / kevin dangerfield / 26/11/2008	View PDF Director's change of particulars / kevin dangerfield / 26/11/2008 - link opens in a new window - 1 page (1 page)

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