TERRAILLON UK LIMITED

Company number 01784508

Date	Type	Description	View / Download
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 4,646,810	(3 pages)
19 Dec 2016	TM01	Termination of appointment of John Richard Barton as a director on 2 November 2016	(1 page)
19 Dec 2016	TM02	Termination of appointment of John Richard Barton as a secretary on 2 November 2016	(1 page)
18 Dec 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,277,000	(5 pages)
04 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(12 pages)
17 Apr 2015	AP01	Appointment of Mr Didier Bolle as a director on 17 April 2015	(2 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 2,277,000	(5 pages)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2,277,000	(5 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
14 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 2,277,000	(3 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
03 Sep 2012	AP01	Appointment of Mr Johnny Yat Chiu Chai as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Christopher Duggan as a director	(1 page)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
26 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
28 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(10 pages)