| Name: |
TERRA FIRMA GROUND INVESTIGATION LIMITED
TERRA FIRMA GROUND INVESTIGATION LTD |
| Address: | ROWAN TREE FARM, CHESHAM, BUCKS, UNITED KINGDOM, HP5 1UN |
| Incorporation Date: | 2003-08-20 |
| date | name | form type |
| 2022-11-18 | 28/02/22 TOTAL EXEMPTION FULL | AA |
| 2022-09-05 | CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES | CS01 |
| 2022-03-31 | PREVEXT FROM 30/08/2021 TO 27/02/2022 | AA01 |
| 2021-05-29 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-10 | CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES | CS01 |
| 2020-05-29 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-15 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | CS01 |
| 2019-05-23 | PREVSHO FROM 31/08/2018 TO 30/08/2018 | AA01 |
| 2019-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROMAVALAND HOUSE 110 LONDON ROADAPSLEYHEMEL HEMPSTEADHERTFORDSHIREHP3 9SD | AD01 |
| 2019-09-20 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | CS01 |
| 2019-08-22 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-04 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | CS01 |
| 2018-05-25 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-26 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-23 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | CS01 |
| 2016-05-27 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-24 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | CS01 |
| 2016-05-09 | APPOINTMENT TERMINATED, SECRETARY AD FINANCIAL SERVICES LIMITED | TM02 |
| 2015-09-04 | 20/08/15 FULL LIST | AR01 |
| 2015-05-28 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-22 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 20/08/14 FULL LIST | AR01 |
| 2013-06-05 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | 20/08/13 FULL LIST | AR01 |
| 2012-09-18 | 20/08/12 FULL LIST | AR01 |
| 2012-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD MINEHANE / 20/08/2012 | CH01 |
| 2012-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BRADLEY / 20/08/2012 | CH01 |
| 2012-09-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD FINANCIAL SERVICES LIMITED / 20/08/2012 | CH04 |
| 2012-03-28 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | 20/08/11 FULL LIST | AR01 |
| 2011-06-01 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-01 | 20/08/10 FULL LIST | AR01 |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BRADLEY / 20/08/2010 | CH01 |
| 2010-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM7 ST JOHN'S ROADHARROWMIDDLESEXHA1 2EY | AD01 |
| 2010-05-28 | APPOINTMENT TERMINATED, SECRETARY CONGRESS COMPANY SECRETARIAL SERVICES LIMITED | TM02 |
| 2010-06-01 | CORPORATE SECRETARY APPOINTED AD FINANCIAL SERVICES LIMITED | AP04 |
| 2010-05-29 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD MINEHANE / 20/08/2010 | CH01 |
| 2009-09-28 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-29 | FIRST GAZETTE | GAZ1 |
| 2009-09-30 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-12-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2008-10-17 | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS | 363a |
| 2008-08-12 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-03 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-10-27 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-09-27 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-14 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | 363a |
| 2004-12-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-12-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-09-12 | AD 20/08/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-08-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-10 09:01:19