TERRAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Appointment of Achim Schalk as a director on 2025-05-15 |
| 27/05/2527 May 2025 New | Notification of Magnera Corporation as a person with significant control on 2023-12-20 |
| 27/05/2527 May 2025 New | Cessation of Berry Global Group Inc as a person with significant control on 2023-12-20 |
| 27/05/2527 May 2025 New | Termination of appointment of Paul Gregory Wolfram Jr as a director on 2025-01-31 |
| 27/05/2527 May 2025 New | Appointment of Ben Lehman as a director on 2025-05-15 |
| 28/04/2528 April 2025 | Registered office address changed from Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2025-04-28 |
| 28/02/2528 February 2025 | Termination of appointment of Deborah Hamilton as a secretary on 2024-11-04 |
| 24/01/2524 January 2025 | Full accounts made up to 2024-09-30 |
| 16/12/2416 December 2024 | Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2024-12-16 |
| 16/12/2416 December 2024 | Termination of appointment of Mark William Miles as a director on 2024-11-04 |
| 16/12/2416 December 2024 | Termination of appointment of Jason Kent Greene as a director on 2024-11-04 |
| 16/12/2416 December 2024 | Appointment of Mr Paul Gregory Wolfram Jr as a director on 2024-12-05 |
| 16/12/2416 December 2024 | Appointment of Mr Peter Olaf Fidelis Straub as a director on 2024-12-05 |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Resolutions |
| 05/11/245 November 2024 | Registration of charge 022542360001, created on 2024-11-04 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 25/01/2425 January 2024 | Full accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Notification of Berry Global Group Inc as a person with significant control on 2023-12-20 |
| 21/12/2321 December 2023 | Cessation of Rpc Containers Limited as a person with significant control on 2023-12-20 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 15/06/2315 June 2023 | Notification of Rpc Containers Limited as a person with significant control on 2023-06-14 |
| 14/06/2314 June 2023 | Cessation of Fiberweb Limited as a person with significant control on 2023-06-14 |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | Statement of capital on 2023-04-13 |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | Resolutions |
| 18/01/2318 January 2023 | Full accounts made up to 2022-09-30 |
| 25/01/2225 January 2022 | Full accounts made up to 2021-09-30 |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 22/07/1922 July 2019 | 29/12/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 30/08/1830 August 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM INTERTRUST (UK) LIMITED 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICH |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR JASON KENT GREENE |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR JONATHAN DAVID RICH |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR MARK WILLIAM MILES |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS NORMAN |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 13/11/1413 November 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON POWELL |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR DENNIS NORMAN |
| 20/02/1420 February 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM FORSYTH HOUSE LOWER RICHMOND ROAD RICHMOND UPON THAMES LONDON TW9 4LN UNITED KINGDOM |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY O'CARROLL |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
| 25/05/1325 May 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM MAMHILAD PONTYPOOL GWENT NP4 0YR |
| 17/09/1217 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN HENRY O'CARROLL / 01/07/2011 |
| 13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SULLY |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLOVER |
| 02/02/112 February 2011 | DIRECTOR APPOINTED JOHN PHILIP WARNER |
| 01/02/111 February 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 13/01/1113 January 2011 | SECRETARY APPOINTED ANTHONY JOHN HENRY O'CARROLL |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLLAND |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KATE MILES |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED ALISON POWELL |
| 25/01/1025 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SULLY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL EDWIN GLOVER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MILES / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARD HOLLAND / 01/10/2009 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/12/082 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SEC 175(5)(A)& SEC 282 13/10/2006 |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | SHARES AGREEMENT OTC |
| 22/09/0622 September 2006 | NC INC ALREADY ADJUSTED 07/09/06 |
| 22/09/0622 September 2006 | £ NC 100000/11128645 07/ |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | RE RES OF AUDITORS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/08/9523 August 1995 | NEW SECRETARY APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: PO BOX 122 4600 PARKWAY FAREHAM HAMPSHIRE, PO15 7AP |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | COMPANY NAME CHANGED EXXON CHEMICAL GEOPOLYMERS LIMIT ED CERTIFICATE ISSUED ON 25/01/95 |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | ALTER MEM AND ARTS 02/09/93 |
| 13/10/9313 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: ARUNDEL TOWERS PORTLAND TERRACE SOUTHAMPTON SO 92G |
| 16/01/9216 January 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/913 January 1991 | RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | SECT 366A 26/10/90 |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/03/8923 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/8818 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/10/8818 October 1988 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/8818 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/8818 October 1988 | LOCATION OF DEBENTURE REGISTER |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | ADOPT MEM AND ARTS 090988 |
| 07/10/887 October 1988 | COMPANY NAME CHANGED UTENDO LIMITED CERTIFICATE ISSUED ON 10/10/88 |
| 06/10/886 October 1988 | £ NC 100/100000 |
| 06/10/886 October 1988 | NC INC ALREADY ADJUSTED 09/09/88 |
| 09/08/889 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/889 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | REGISTERED OFFICE CHANGED ON 09/08/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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