TERRA SOLUTIONS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-19 with no updates

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18/10/2418 October 2024 Second filing of Confirmation Statement dated 2024-02-19

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-08-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-19 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-08-31

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07/03/237 March 2023 Change of share class name or designation

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07/03/237 March 2023 Particulars of variation of rights attached to shares

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03/03/233 March 2023 Confirmation statement made on 2023-02-19 with updates

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Memorandum and Articles of Association

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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06/12/226 December 2022 Sub-division of shares on 2022-11-24

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06/12/226 December 2022 Particulars of variation of rights attached to shares

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05/12/225 December 2022 Change of share class name or designation

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04/03/224 March 2022 Confirmation statement made on 2022-02-19 with no updates

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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05/12/195 December 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY MCALLISTER / 15/06/2018

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGORAN

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25/04/1825 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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01/12/171 December 2017 28/02/17 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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05/12/165 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY MCALLISTER / 05/12/2016

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05/12/165 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY MCALLISTER / 05/12/2016

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERARD MCGORAN / 05/12/2016

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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28/02/1628 February 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCALLISTER

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09/07/159 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/03/1511 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR TERRA EQUIPMENT LIMITED

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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06/03/126 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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19/12/1119 December 2011 DIRECTOR APPOINTED MR BARRY JOSEPH MCALLISTER

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/07/116 July 2011 DIRECTOR APPOINTED IAN WILLIAM KERR

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13/04/1113 April 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TERRA SOLUTIONS LIMITED / 19/02/2011

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13/04/1113 April 2011 Annual return made up to 19 February 2011 with full list of shareholders

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14/10/1014 October 2010 02/08/10 STATEMENT OF CAPITAL GBP 11

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20/08/1020 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/08/109 August 2010 ALTER ARTICLES 02/08/2010

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02/08/102 August 2010 COMPANY NAME CHANGED TERRA FORMATION LIMITED CERTIFICATE ISSUED ON 02/08/10

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02/08/102 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/02/1019 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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