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TERRAIN ENERGY LIMITED - 104 Park Street, London, W1K 6NF, United Kingdom
Company Information
- Company registration number
- 07004014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 104 Park Street
- London
- W1K 6NF 104 Park Street, London, W1K 6NF UK
Management
- Managing Directors
- JENKINS, Stephen Ian
- KING, Eric Alexander Graham
- LINDSAY, Alexandra Jacquetta
- Company secretaries
- CAMERON & ASSOCIATES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-28
- Age Of Company 2009-08-28 14 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Evoterra Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2020-09-11
- Last Date: 2019-08-28
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TERRAIN ENERGY LIMITED Company Description
- TERRAIN ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07004014. Its current trading status is "live". It was registered 2009-08-28. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-28.It can be contacted at 104 Park Street .
Get TERRAIN ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Terrain Energy Limited - 104 Park Street, London, W1K 6NF, United Kingdom
- 2009-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-charge-part-release-with-charge-number (2020-03-27) - MR05
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change-account-reference-date-company-current-extended (2020-02-12) - AA01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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capital-name-of-class-of-shares (2020-03-05) - SH08
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notification-of-a-person-with-significant-control (2020-02-18) - PSC02
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resolution (2020-03-05) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2020-02-18) - PSC09
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-22) - SH01
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resolution (2019-11-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-11-05) - AA
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confirmation-statement-with-updates (2019-09-19) - CS01
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memorandum-articles (2019-08-14) - MA
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resolution (2019-08-14) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-08) - MR01
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confirmation-statement-with-updates (2018-09-12) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
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mortgage-charge-part-both-with-charge-number (2017-05-10) - MR05
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mortgage-satisfy-charge-full (2017-11-16) - MR04
keyboard_arrow_right 2016
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mortgage-charge-part-both-with-charge-number (2016-12-20) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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accounts-with-accounts-type-full (2016-10-28) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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capital-allotment-shares (2016-03-24) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
keyboard_arrow_right 2013
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resolution (2013-10-11) - RESOLUTIONS
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capital-allotment-shares (2013-10-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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change-corporate-secretary-company-with-change-date (2013-09-18) - CH04
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accounts-with-accounts-type-full (2013-09-17) - AA
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appoint-corporate-secretary-company-with-name-date (2013-06-10) - AP04
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termination-secretary-company-with-name-termination-date (2013-06-10) - TM02
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appoint-person-director-company-with-name-date (2013-03-15) - AP01
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appoint-person-director-company-with-name-date (2013-03-06) - AP01
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termination-director-company-with-name-termination-date (2013-02-13) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01
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accounts-with-accounts-type-full (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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termination-director-company-with-name-termination-date (2012-11-12) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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capital-allotment-shares (2011-08-19) - SH01
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accounts-with-accounts-type-full (2011-06-14) - AA
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capital-allotment-shares (2011-04-05) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-24) - CH04
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-02) - SH01
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appoint-person-director-company-with-name (2009-10-21) - AP01
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appoint-person-director-company-with-name (2009-10-16) - AP01
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change-account-reference-date-company-current-extended (2009-10-15) - AA01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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incorporation-company (2009-08-28) - NEWINC