TERRA ECO.SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY HAY |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 26/06/1426 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MRS WENDY IRENE HAY |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE STRAIN |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCNULTY |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM FIFTH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/06/1321 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR NICHOLAS COLIN MCNULTY |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE STRAIN / 01/10/2012 |
| 29/06/1229 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MISS LOUISE STRAIN |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISE STRAIN |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN |
| 23/06/1123 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN LUCAS BATES / 20/06/2011 |
| 14/02/1114 February 2011 | SECRETARY APPOINTED MS LOUISE STRAIN |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA BOYEWSKA |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA BOYEWSKA |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BOYEWSKA |
| 23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 37-41 OLD QUEEN STREET LONDON SW1H 9JA |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: GAINSBOROUGH HOUSE MANOR FARM ROAD READING BERKSHIRE RG2 0JN |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | COMPANY NAME CHANGED SLACK & BROWNLOW LIMITED CERTIFICATE ISSUED ON 13/11/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 14 CAVENDISH PLACE LONDON W1M 0NU |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | S386 DISP APP AUDS 01/09/97 |
| 10/10/9710 October 1997 | S252 DISP LAYING ACC 01/09/97 |
| 10/10/9710 October 1997 | S366A DISP HOLDING AGM 01/09/97 |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | ADOPT MEM AND ARTS 09/09/97 |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/9630 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | SECRETARY RESIGNED |
| 04/01/964 January 1996 | SECRETARY RESIGNED |
| 21/11/9521 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 14 CAVENDISH PLACE LONDON W1M 9DJ |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9325 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 07/10/917 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/08/9023 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | REGISTERED OFFICE CHANGED ON 17/08/90 FROM: TANNERY ROAD TONBRIDGE KENT TN9 1RF |
| 15/08/9015 August 1990 | NEW SECRETARY APPOINTED |
| 15/08/9015 August 1990 | NEW SECRETARY APPOINTED |
| 06/08/906 August 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/08/906 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/04/8912 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 21/12/8821 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 21/12/8821 December 1988 | ALTER MEM AND ARTS 031188 |
| 25/08/8825 August 1988 | NEW SECRETARY APPOINTED |
| 20/07/8820 July 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | REGISTERED OFFICE CHANGED ON 26/07/86 FROM: TOWN MILLS CANNON LANE TONBRIDGE KENT |
| 02/10/722 October 1972 | MEMORANDUM OF ASSOCIATION |
| 05/08/335 August 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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