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TETRONICS (INTERNATIONAL) LIMITED

Company number 00812104

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2016	TM01	Termination of appointment of Ian Glyndwr Griffiths as a director on 29 July 2016	View PDF Termination of appointment of Ian Glyndwr Griffiths as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	TM01	Termination of appointment of Stephen Matthew Gill as a director on 20 September 2016	View PDF Termination of appointment of Stephen Matthew Gill as a director on 20 September 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	TM01	Termination of appointment of Andrew Edward Instance as a director on 11 August 2016	View PDF Termination of appointment of Andrew Edward Instance as a director on 11 August 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	MR01	Registration of charge 008121040015, created on 29 September 2016	View PDF Registration of charge 008121040015, created on 29 September 2016 - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
05 May 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
05 May 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
05 May 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
05 May 2016	MR04	Satisfaction of charge 008121040013 in full	View PDF Satisfaction of charge 008121040013 in full - link opens in a new window - 1 page (1 page)
01 Dec 2015	MR01	Registration of charge 008121040014, created on 30 November 2015	View PDF Registration of charge 008121040014, created on 30 November 2015 - link opens in a new window - 23 pages (23 pages)
15 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 26 pages (26 pages)
23 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 266,399.07	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 266,399.07 - link opens in a new window - 10 pages (10 pages)
24 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jun 2015	CH01	Director's details changed for Mr Paris Moayedi on 25 June 2015	View PDF Director's details changed for Mr Paris Moayedi on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Andrew Edward Instance on 25 June 2015	View PDF Director's details changed for Mr Andrew Edward Instance on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Henry Lafferty on 25 June 2015	View PDF Director's details changed for Mr Henry Lafferty on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	SH19	Statement of capital on 24 June 2015 GBP 266,399.07	View PDF Statement of capital on 24 June 2015 GBP 266,399.07 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	CAP-SS	Solvency Statement dated 22/06/15	View PDF Solvency Statement dated 22/06/15 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/06/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/06/2015 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 25 pages (25 pages)
31 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 532,798.14	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 532,798.14 - link opens in a new window - 10 pages (10 pages)
13 May 2014	CH01	Director's details changed for Mr Gary John Hills on 3 April 2014	View PDF Director's details changed for Mr Gary John Hills on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)

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TETRONICS (INTERNATIONAL) LIMITED

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