Terrafirma Roadways Limited

Company Name	Terrafirma Roadways Limited
Company Status	Active
Company Number	03328962
Category	Private Limited Company
Incorporation Date	6 March 1997(27 years, 1 month ago)
Previous Names	Robertson Environmental Limited and Robertson Envirosystems Limited

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Gregg Steven Piontek
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	13 December 2013(16 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Accountant
Country of Residence	United States
Correspondence Address	9320 Lakeside Boulevard Suite 100 The Woodlands Texas 77381

Director Name	Mr Allen Jolley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(20 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Lori Anne Briggs
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	02 May 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Executive
Country of Residence	United States
Correspondence Address	9320 Lakeside Boulevard Suite 100 The Woodlands Texas 77381

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Current
Appointed	13 December 2013(16 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mrs Sarah Elizabeth Robertson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Willowbrook Farm Hanney Road Steventon Oxon OX13 6BE

Director Name	Mr Hugh Stewart Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Willowbrook Farm Hanney Road Steventon Oxon OX13 6BE

Secretary Name	Mrs Sarah Elizabeth Robertson
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Ways Barn Gidley Way, Horspath Oxford Oxfordshire OX33 1TE

Director Name	Jeffery Juergens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2013(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	2900 Highway 93 Carencro Louisiana 70520

Director Name	Mark Airola
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2013(16 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Matthew Stephen Lanigan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 April 2016(19 years, 1 month after company formation)
Appointment Duration	6 years (resigned 02 May 2022)
Role	Executive
Country of Residence	United States
Correspondence Address	9320 Lakeside Boulevard Suite 100 The Woodlands Texas 77381

Director Name	Mr Edward Chipman Earle
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2019(22 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 April 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	9320 Lakeside Boulevard Suite 100 The Woodlands Tx 77381 United States

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	terrafirma.gb.com
Email address	[email protected]
Telephone	01235 868835
Telephone region	Abingdon

Location

Registered Address	9th Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Newpark Drilling Fluids International Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£6,826,929
Gross Profit	£1,842,274
Net Worth	£1,224,730
Cash	£756,468
Current Liabilities	£1,291,455

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (3 weeks, 6 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

8 February 2021	Delivered on: 10 February 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Please refer to the charge instrument. Outstanding
27 July 2012	Delivered on: 30 July 2012 Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 April 2010	Delivered on: 28 April 2010 Satisfied on: 14 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 October 2006	Delivered on: 26 October 2006 Satisfied on: 14 August 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 April 2002	Delivered on: 18 April 2002 Satisfied on: 10 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 September 2023	Termination of appointment of Allen Jolley as a director on 29 August 2023 (1 page)
16 June 2023	Appointment of Mrs Mary Celeste Fruge as a director on 18 May 2023 (2 pages)
10 May 2023	Termination of appointment of Edward Chipman Earle as a director on 30 April 2023 (1 page)
6 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
5 October 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
9 June 2022	Appointment of Lori Anne Briggs as a director on 2 May 2022 (2 pages)
9 June 2022	Termination of appointment of Matthew Stephen Lanigan as a director on 2 May 2022 (1 page)
8 April 2022	Change of details for Newpark Resources, Inc. as a person with significant control on 6 April 2016 (2 pages)
30 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
29 March 2022	Secretary's details changed for Ohs Secretaries Limited on 13 December 2013 (1 page)
1 October 2021	Full accounts made up to 31 December 2020 (27 pages)
9 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
10 February 2021	Registration of charge 033289620005, created on 8 February 2021 (97 pages)
20 December 2020	Full accounts made up to 31 December 2019 (27 pages)
16 October 2020	Director's details changed for Mr Edward Chipman Earle on 13 October 2020 (2 pages)
21 July 2020	Second filing for the appointment of Mr Edward Chipman Earle as a director (3 pages)
21 July 2020	Second filing for the appointment of Gregg Steven Piontek as a director (3 pages)
15 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (26 pages)
2 May 2019	Termination of appointment of Mark Airola as a director on 30 September 2018 (1 page)
2 May 2019	Appointment of Mr E. Chipman Earle as a director on 16 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2020 (2 pages)
11 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
11 April 2019	Director's details changed for Mr Allen Jolley on 11 April 2019 (2 pages)
11 April 2019	Director's details changed for Mark Airola on 11 April 2019 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (26 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
2 October 2017	Appointment of Mr Allen Jolley as a director on 8 September 2017 (2 pages)
2 October 2017	Appointment of Mr Allen Jolley as a director on 8 September 2017 (2 pages)
18 August 2017	Termination of appointment of Hugh Stewart Robertson as a director on 17 August 2017 (1 page)
18 August 2017	Termination of appointment of Hugh Stewart Robertson as a director on 17 August 2017 (1 page)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
5 April 2017	Satisfaction of charge 4 in full (4 pages)
5 April 2017	Satisfaction of charge 4 in full (4 pages)
28 October 2016	Full accounts made up to 31 December 2015 (24 pages)
28 October 2016	Full accounts made up to 31 December 2015 (24 pages)
29 April 2016	Appointment of Mr Matthew Stephen Lanigan as a director on 21 April 2016 (2 pages)
29 April 2016	Appointment of Mr Matthew Stephen Lanigan as a director on 21 April 2016 (2 pages)
28 April 2016	Termination of appointment of Jeffery Juergens as a director on 21 April 2016 (1 page)
28 April 2016	Termination of appointment of Jeffery Juergens as a director on 21 April 2016 (1 page)
7 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (7 pages)
7 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (7 pages)
3 December 2015	Full accounts made up to 31 December 2014 (17 pages)
3 December 2015	Full accounts made up to 31 December 2014 (17 pages)
1 December 2015	Amended full accounts made up to 31 December 2013 (18 pages)
1 December 2015	Amended full accounts made up to 31 December 2013 (18 pages)
30 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
30 April 2015	Director's details changed for Jeffery Juergens on 1 January 2015 (2 pages)
30 April 2015	Director's details changed for Jeffery Juergens on 1 January 2015 (2 pages)
30 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
15 April 2015	Director's details changed for Gregg Piontek on 1 January 2015 (2 pages)
15 April 2015	Director's details changed for Gregg Piontek on 1 January 2015 (2 pages)
15 April 2015	Director's details changed for Gregg Piontek on 1 January 2015 (2 pages)
5 March 2015	Director's details changed for Mark Airola on 14 October 2014 (2 pages)
5 March 2015	Director's details changed for Mark Airola on 14 October 2014 (2 pages)
5 March 2015	Director's details changed for Gregg Piontek on 1 September 2014 (2 pages)
5 March 2015	Director's details changed for Gregg Piontek on 1 September 2014 (2 pages)
5 March 2015	Director's details changed for Gregg Piontek on 1 September 2014 (2 pages)
12 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (14 pages)
14 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (14 pages)
4 March 2014	Registered office address changed from Willowbrook Farm Hanney Road Steventon Abingdon Oxfordshire OX13 6BE on 4 March 2014 (2 pages)
4 March 2014	Registered office address changed from Willowbrook Farm Hanney Road Steventon Abingdon Oxfordshire OX13 6BE on 4 March 2014 (2 pages)
4 March 2014	Registered office address changed from Willowbrook Farm Hanney Road Steventon Abingdon Oxfordshire OX13 6BE on 4 March 2014 (2 pages)
30 December 2013	Appointment of Mark Airola as a director (3 pages)
30 December 2013	Appointment of Ohs Secretaries Limited as a secretary (3 pages)
30 December 2013	Appointment of Ohs Secretaries Limited as a secretary (3 pages)
30 December 2013	Termination of appointment of Sarah Robertson as a secretary (2 pages)
30 December 2013	Termination of appointment of Sarah Robertson as a director (2 pages)
30 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The members are entitled to receive notice of attend and vote at a general meeting and agree to the resolutions and agree that for all purposes be as valid and effective as it the same had been passed at a general meeting convened and held. 13/12/2013 (15 pages)
30 December 2013	Appointment of Jeffery Juergens as a director (4 pages)
30 December 2013	Termination of appointment of Sarah Robertson as a director (2 pages)
30 December 2013	Appointment of Jeffery Juergens as a director (4 pages)
30 December 2013	Appointment of Gregg Piontek as a director (3 pages)
30 December 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages)
30 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The members are entitled to receive notice of attend and vote at a general meeting and agree to the resolutions and agree that for all purposes be as valid and effective as it the same had been passed at a general meeting convened and held. 13/12/2013 (15 pages)
30 December 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages)
30 December 2013	Termination of appointment of Sarah Robertson as a secretary (2 pages)
30 December 2013	Appointment of Mark Airola as a director (3 pages)
30 December 2013	Appointment of Gregg Piontek as a director ANNOTATION Clarification a second filed AP01 was registered on 21/07/2020 (3 pages)
18 December 2013	Change of name notice (2 pages)
18 December 2013	Change of name notice (2 pages)
18 December 2013	Company name changed robertson envirosystems LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-13 (2 pages)
18 December 2013	Company name changed robertson envirosystems LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-13 (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
20 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 July 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
30 July 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
22 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mr Hugh Stewart Robertson on 1 July 2009 (1 page)
2 March 2010	Director's details changed for Mr Hugh Stewart Robertson on 1 July 2009 (1 page)
2 March 2010	Director's details changed for Mrs Sarah Elizabeth Robertson on 1 July 2009 (1 page)
2 March 2010	Director's details changed for Mr Hugh Stewart Robertson on 1 July 2009 (1 page)
2 March 2010	Director's details changed for Mrs Sarah Elizabeth Robertson on 1 July 2009 (1 page)
2 March 2010	Director's details changed for Mrs Sarah Elizabeth Robertson on 1 July 2009 (1 page)
19 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 May 2009	Registered office changed on 07/05/2009 from rycote lane farm milton common thame oxfordshire OX9 2NZ (1 page)
7 May 2009	Registered office changed on 07/05/2009 from rycote lane farm milton common thame oxfordshire OX9 2NZ (1 page)
16 April 2009	Return made up to 06/03/09; full list of members (4 pages)
16 April 2009	Return made up to 06/03/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
17 March 2008	Return made up to 06/03/08; full list of members (4 pages)
17 March 2008	Return made up to 06/03/08; full list of members (4 pages)
15 January 2008	Amended accounts made up to 31 July 2007 (4 pages)
15 January 2008	Amended accounts made up to 31 July 2007 (4 pages)
5 December 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
5 December 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
23 November 2007	Return made up to 06/03/07; full list of members (3 pages)
23 November 2007	Return made up to 06/03/07; full list of members (3 pages)
31 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
31 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	Particulars of mortgage/charge (4 pages)
26 October 2006	Particulars of mortgage/charge (4 pages)
16 June 2006	Return made up to 06/03/06; full list of members (3 pages)
16 June 2006	Return made up to 06/03/06; full list of members (3 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2004 (4 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 November 2005	Registered office changed on 01/11/05 from: 195 banbury road oxford OX2 7AR (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 195 banbury road oxford OX2 7AR (1 page)
4 May 2005	Return made up to 06/03/05; full list of members (5 pages)
4 May 2005	Return made up to 06/03/05; full list of members (5 pages)
21 July 2004	Registered office changed on 21/07/04 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL (1 page)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
25 March 2004	Return made up to 06/03/04; full list of members (7 pages)
25 March 2004	Registered office changed on 25/03/04 from: hoadley and weavers 9 crossways, london road sunninghill, ascot berkshire SL5 0PL (1 page)
25 March 2004	Registered office changed on 25/03/04 from: hoadley and weavers 9 crossways, london road sunninghill, ascot berkshire SL5 0PL (1 page)
25 March 2004	Return made up to 06/03/04; full list of members (7 pages)
6 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
6 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
13 March 2003	Return made up to 06/03/03; full list of members (7 pages)
13 March 2003	Return made up to 06/03/03; full list of members (7 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
17 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
10 April 2002	Return made up to 06/03/02; full list of members (6 pages)
10 April 2002	Return made up to 06/03/02; full list of members (6 pages)
3 August 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
3 August 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
8 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 08/03/01 (6 pages)
8 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 08/03/01 (6 pages)
8 December 2000	Return made up to 06/03/00; full list of members (6 pages)
8 December 2000	Return made up to 06/03/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 August 1999	Registered office changed on 18/08/99 from: astral house granville way bicester oxon OX6 0JT (1 page)
18 August 1999	Registered office changed on 18/08/99 from: astral house granville way bicester oxon OX6 0JT (1 page)
17 March 1999	Ad 31/07/98--------- Â£ si 98@1 (2 pages)
17 March 1999	Ad 31/07/98--------- Â£ si 98@1 (2 pages)
17 March 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1999	Full accounts made up to 31 July 1998 (9 pages)
22 January 1999	Full accounts made up to 31 July 1998 (9 pages)
10 March 1998	Return made up to 06/03/98; full list of members (6 pages)
10 March 1998	Return made up to 06/03/98; full list of members (6 pages)
2 October 1997	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
2 October 1997	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
7 May 1997	Company name changed robertson environmental LIMITED\certificate issued on 08/05/97 (2 pages)
7 May 1997	Company name changed robertson environmental LIMITED\certificate issued on 08/05/97 (2 pages)
25 April 1997	Registered office changed on 25/04/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
25 April 1997	Registered office changed on 25/04/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	New secretary appointed;new director appointed (2 pages)
6 March 1997	Incorporation (16 pages)
6 March 1997	Incorporation (16 pages)

Terrafirma Roadways Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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