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TERRA SERVICES LIMITED

Company number 04833150

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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)
23 Apr 2018 PSC07 Cessation of Oleg Deripaska as a person with significant control on 25 January 2018
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
27 Nov 2017 AD01 Registered office address changed from , C/O Bryan Cave, 88 Wood Street, London, EC2V 7AJ to The Clubhouse St James's 8 st. James's Square St James's London SW1Y 4JU on 27 November 2017
21 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
03 Nov 2015 AA Accounts for a small company made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
03 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
20 Aug 2014 AD01 Registered office address changed from , C/O Bryan Cave, 88 Wood Street, London, EC2V 7QS to The Clubhouse St James's 8 st. James's Square St James's London SW1Y 4JU on 20 August 2014
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
15 Aug 2013 CH01 Director's details changed for Pavel Ezoubov on 14 August 2013
15 Aug 2013 CH03 Secretary's details changed for Paul Edward Hauser on 14 August 2013
21 Nov 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
21 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2011 AA Accounts for a small company made up to 31 December 2010
04 Apr 2011 AUD Auditor's resignation
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders