TERRATRUCK DISTRIBUTION SERVICES LIMITED

Name:	TERRATRUCK DISTRIBUTION SERVICES LIMITED TERRATRUCK LTD
Address:	34-36 GIPSY LANE, LEICESTER, LEICESTERSHIRE, LE4 6TD
Incorporation Date:	2002-10-17

Company Documents

date	name	form type
2022-10-30	CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES	CS01
2022-04-04	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORTER	TM01
2022-04-04	SECRETARY APPOINTED MR DAVID JAMES MORAN	AP03
2022-04-04	APPOINTMENT TERMINATED, SECRETARY STEPHEN PORTER	TM02
2022-04-04	DIRECTOR APPOINTED MR DAVID JAMES MORAN	AP01
2022-04-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRATRUCK GROUP LTD	PSC02
2022-06-07	31/12/21 TOTAL EXEMPTION FULL	AA
2021-05-26	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LILLIE	TM01
2021-10-15	15/10/21 STATEMENT OF CAPITAL GBP 1	SH19
2021-03-10	DIRECTOR APPOINTED MR STEPHEN DEAN PRATT	AP01
2021-03-10	DIRECTOR APPOINTED MRS ELIZABETH DODELIN LILLIE	AP01
2021-10-15	REDUCE ISSUED CAPITAL 30/09/2021	RES06
2021-10-15	STATEMENT BY DIRECTORS	SH20
2021-02-08	TERMS OF AGREEMENT 19/12/2020	RES13
2021-07-08	31/12/20 TOTAL EXEMPTION FULL	AA
2021-03-15	REGISTRATION OF A CHARGE / CHARGE CODE 045663610006	MR01
2021-03-10	DIRECTOR APPOINTED MR STEPHEN MICHAEL BROGAN	AP01
2021-05-27	COMPANY NAME CHANGED TERRATRUCK DISTRIBUTION SERVICES LIMITEDCERTIFICATE ISSUED ON 27/05/21	CERTNM
2021-03-10	CESSATION OF STEPHEN PORTER AS A PSC	PSC07
2021-03-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL BROGAN	PSC01
2021-03-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DEAN PRATT	PSC01
2021-10-15	SOLVENCY STATEMENT DATED 30/09/21	CAP-SS
2021-02-08	TERMS OF AGREEMENT 07/07/2017	RES13
2021-10-30	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES	CS01
2020-11-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2020-10-22	PSC'S CHANGE OF PARTICULARS / MR STEPHEN PORTER / 19/06/2017	PSC04
2020-08-18	31/12/19 TOTAL EXEMPTION FULL	AA
2020-10-13	CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES	CS01
2019-05-30	31/12/18 TOTAL EXEMPTION FULL	AA
2019-03-27	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2019-03-26	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2019-10-07	CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES	CS01
2018-09-21	31/12/17 TOTAL EXEMPTION FULL	AA
2018-10-08	CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES	CS01
2017-08-09	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEANAGHAN	TM01
2017-08-09	RETURN OF PURCHASE OF OWN SHARES	SH03
2017-08-29	07/07/17 STATEMENT OF CAPITAL GBP 17002	SH06
2017-10-06	CESSATION OF STEPHEN JOHN HEANAGHAN AS A PSC	PSC07
2017-09-20	31/12/16 TOTAL EXEMPTION FULL	AA
2017-10-06	CESSATION OF STEPHEN JOHN HEANAGHAN AS A PSC	PSC07
2017-10-06	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES	CS01
2016-10-17	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES	CS01
2016-07-07	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-10-08	04/10/15 FULL LIST	AR01
2015-06-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-10-28	04/10/14 FULL LIST	AR01
2014-06-19	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-01-17	APPOINTMENT TERMINATED, DIRECTOR KENNETH FRASER	TM01
2013-02-06	DIRECTOR APPOINTED MR CRAIG BRADLEY HEATH	AP01
2013-07-22	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-10-15	04/10/13 FULL LIST	AR01
2013-01-17	17/01/13 STATEMENT OF CAPITAL GBP 34004	SH06
2013-01-17	RETURN OF PURCHASE OF OWN SHARES	SH03
2012-10-09	04/10/12 FULL LIST	AR01
2012-09-11	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-11-03	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRASER / 01/10/2011	CH01
2011-11-03	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PORTER / 01/10/2011	CH01
2011-11-04	04/10/11 FULL LIST	AR01
2011-11-03	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HEANAGHAN / 01/10/2011	CH01