A.B. TERRATEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Appointment of Mr Anthony Ingham as a director on 2024-07-11 |
| 02/04/242 April 2024 | Cancellation of shares. Statement of capital on 2023-12-01 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 14/03/2414 March 2024 | Purchase of own shares. |
| 30/01/2430 January 2024 | Cessation of George Michael Watson as a person with significant control on 2023-12-01 |
| 30/01/2430 January 2024 | Cessation of Susan Patricia Smith as a person with significant control on 2023-12-01 |
| 30/01/2430 January 2024 | Cessation of Howard Kaye Whiteley as a person with significant control on 2023-12-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 14/02/2314 February 2023 | Purchase of own shares. |
| 14/02/2314 February 2023 | Cancellation of shares. Statement of capital on 2022-12-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Termination of appointment of Howard Kaye Whiteley as a director on 2022-03-23 |
| 28/03/2228 March 2022 | Termination of appointment of George Michael Watson as a director on 2022-03-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 18/06/1718 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KAYE WHITELEY / 28/10/2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KAYE WHITELEY / 11/04/2013 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 12/06/1212 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/127 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 187022 |
| 07/06/127 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP WILKINSON |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILKINSON |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 17/02/1117 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 17/02/1117 February 2011 | SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW UNITED KINGDOM |
| 17/02/1117 February 2011 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 05/03/095 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: ROSEMOUNT ESTATE HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 0EE |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 13/06/9613 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 27/02/96; CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: WOODMAN WORKS SOUTH LANE ELLAND WEST YORKSHIRE HX5 0PE |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/9510 March 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: SOUTH LANE MILLS, SOUTH LANE, ELLAND, WEST YORKSHIRE HX5 0HQ |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | £ NC 100000/210000 08/01/92 |
| 18/10/9118 October 1991 | ALTER MEM AND ARTS 23/09/91 |
| 14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | DIRECTOR RESIGNED |
| 23/02/9023 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 29/09/8829 September 1988 | REGISTERED OFFICE CHANGED ON 29/09/88 FROM: UNITS 6/7 PHOENIX ST BRIGHOUSE WEST YORKSHIRE |
| 29/09/8829 September 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/04/8811 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 14/03/8814 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 16/10/8616 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/84 |
| 07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
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