TERRA-TEK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 01/04/251 April 2025 | Appointment of Mr Tariq Mahmood as a director on 2025-04-01 |
| 19/03/2519 March 2025 | Termination of appointment of Thomas Bernard O'sullivan as a director on 2025-03-07 |
| 22/01/2522 January 2025 | Registration of charge SC1215940010, created on 2025-01-17 |
| 20/01/2520 January 2025 | Satisfaction of charge SC1215940008 in full |
| 20/01/2520 January 2025 | Satisfaction of charge SC1215940009 in full |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 10/04/2410 April 2024 | Memorandum and Articles of Association |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 08/04/248 April 2024 | Termination of appointment of Andrew John Richards as a director on 2024-04-08 |
| 21/02/2421 February 2024 | Registration of charge SC1215940009, created on 2024-02-19 |
| 01/12/231 December 2023 | Registration of charge SC1215940008, created on 2023-11-28 |
| 01/12/231 December 2023 | Satisfaction of charge SC1215940007 in full |
| 01/12/231 December 2023 | Satisfaction of charge SC1215940006 in full |
| 17/10/2317 October 2023 | Appointment of Mr Peter Ross Godfrey as a director on 2023-10-17 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 05/10/235 October 2023 | Notification of Igne Group Limited as a person with significant control on 2023-09-27 |
| 04/10/234 October 2023 | Cessation of Raeburn Drilling & Geotechnical Limited as a person with significant control on 2023-09-27 |
| 27/09/2327 September 2023 | Termination of appointment of Anne Maureen Baxter as a director on 2023-09-27 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 15/02/2315 February 2023 | Appointment of Mr Thomas Bernard O'sullivan as a director on 2023-02-10 |
| 13/02/2313 February 2023 | Termination of appointment of Adam Christopher John Ainsworth as a director on 2023-02-10 |
| 01/12/221 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/09/2228 September 2022 | Appointment of Mr Robert Edward Hunter as a director on 2022-09-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Satisfaction of charge 3 in full |
| 30/03/2230 March 2022 | Registered office address changed from 62 Rochsolloch Road Airdrie Strathclyde ML6 9BG to . Whistleberry Road Hamilton Glasgow ML3 0HP on 2022-03-30 |
| 15/01/2215 January 2022 | Satisfaction of charge 4 in full |
| 15/01/2215 January 2022 | Satisfaction of charge 2 in full |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT WILSON / 01/05/2010 |
| 28/09/1028 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | DEC MORT/CHARGE ***** |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/03/019 March 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 07/03/017 March 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 07/02/017 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0022 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0017 October 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | AUTHORISE CONTRACT 26/08/94 |
| 30/01/9630 January 1996 | 169 PURCHASE SH'S 1100 £1 290894 |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9617 January 1996 | NEW SECRETARY APPOINTED |
| 04/01/964 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9516 October 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | AUTHORISE CONTRACT 26/08/94 |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/12/944 December 1994 | POS 16/09/93 |
| 04/12/944 December 1994 | P.O.S 13550X£1 ORDINARY 160294 |
| 02/12/942 December 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | CRT ORDER CASE RESCINDE |
| 09/03/949 March 1994 | APPOINTMENT OF LIQUIDATOR P |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 20/06/9120 June 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 07/06/917 June 1991 | PARTIC OF MORT/CHARGE 6403 |
| 28/02/9128 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/909 November 1990 | SHARE RECLASSIFICATION 07/11/90 |
| 09/11/909 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 31/10/9031 October 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: 57 WHIRLOW ROAD GARROWHILL GLASGOW |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | PARTIC OF MORT/CHARGE 5689 |
| 21/02/9021 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9014 February 1990 | ALTER MEM AND ARTS 23/01/90 |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 62 ROCHSOLLOCH ROAD AIRDRIE |
| 01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/02/901 February 1990 | COMPANY NAME CHANGED MINIPHASE LIMITED CERTIFICATE ISSUED ON 01/02/90 |
| 31/01/9031 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/90 |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8927 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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