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TERRAFIRMA ROADWAYS LIMITED - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 03328962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 107 Cheapside
- London
- EC2V 6DN 9th Floor 107 Cheapside, London, EC2V 6DN UK
Management
- Managing Directors
- CHIPMAN EARLE, E.
- JOLLEY, Allen
- LANIGAN, Matthew Stephen
- PIONTEK, Gregg
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-06
- Age Of Company 1997-03-06 27 years
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- Newpark Resources, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROBERTSON ENVIROSYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-03-28
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TERRAFIRMA ROADWAYS LIMITED Company Description
- TERRAFIRMA ROADWAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 03328962. Its current trading status is "live". It was registered 1997-03-06. It was previously called ROBERTSON ENVIROSYSTEMS LIMITED. It has declared SIC or NACE codes as "42110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 9Th Floor 107 Cheapside .
Get TERRAFIRMA ROADWAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Terrafirma Roadways Limited - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
- 1997-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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change-person-director-company-with-change-date (2019-04-11) - CH01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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confirmation-statement-with-updates (2017-04-11) - CS01
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mortgage-satisfy-charge-full (2017-04-05) - MR04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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accounts-with-accounts-type-full (2016-10-28) - AA
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-05) - CH01
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change-person-director-company-with-change-date (2015-04-15) - CH01
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change-person-director-company-with-change-date (2015-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-full (2015-12-03) - AA
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accounts-amended-with-accounts-type-full (2015-12-01) - AAMD
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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resolution (2013-12-30) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-12-30) - AA01
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termination-secretary-company-with-name (2013-12-30) - TM02
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termination-director-company-with-name (2013-12-30) - TM01
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appoint-corporate-secretary-company-with-name (2013-12-30) - AP04
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appoint-person-director-company-with-name (2013-12-30) - AP01
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certificate-change-of-name-company (2013-12-18) - CERTNM
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change-of-name-notice (2013-12-18) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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legacy (2012-08-03) - MG01
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legacy (2012-07-30) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA
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legacy (2012-08-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
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legacy (2010-04-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-19) - AA
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legacy (2009-05-07) - 287
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA
keyboard_arrow_right 2008
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legacy (2008-03-17) - 363a
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accounts-amended-with-made-up-date (2008-01-15) - AAMD
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-31) - AA
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legacy (2007-11-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-12-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-19) - AA
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legacy (2006-11-10) - 403a
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legacy (2006-10-26) - 395
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legacy (2006-06-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-11) - AA
keyboard_arrow_right 2005
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legacy (2005-11-01) - 287
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legacy (2005-05-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-25) - 287
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accounts-with-accounts-type-total-exemption-small (2004-06-04) - AA
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legacy (2004-03-25) - 363s
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legacy (2004-07-21) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-06) - AA
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legacy (2003-03-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-18) - 395
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accounts-with-accounts-type-total-exemption-small (2002-04-17) - AA
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legacy (2002-04-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-03) - AA
keyboard_arrow_right 2000
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legacy (2000-12-08) - 363s
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accounts-with-accounts-type-small (2000-06-02) - AA
keyboard_arrow_right 1999
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legacy (1999-08-18) - 287
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legacy (1999-03-17) - 88(2)R
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legacy (1999-03-17) - 363s
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accounts-with-accounts-type-full (1999-01-22) - AA
keyboard_arrow_right 1998
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legacy (1998-03-10) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-03-06) - NEWINC
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legacy (1997-04-25) - 287
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legacy (1997-04-25) - 288a
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legacy (1997-04-25) - 288b
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legacy (1997-10-02) - 225
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certificate-change-of-name-company (1997-05-07) - CERTNM