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TETRAD LIMITED

Company number 00936239

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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)
28 Nov 2014	SH06	Cancellation of shares. Statement of capital on 10 November 2014 GBP 74,184	View PDF Cancellation of shares. Statement of capital on 10 November 2014 GBP 74,184 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	SH06	Cancellation of shares. Statement of capital on 8 October 2014 GBP 74,447	View PDF Cancellation of shares. Statement of capital on 8 October 2014 GBP 74,447 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AP01	Appointment of Dr Iain Alexander Borthwick as a director on 2 October 2014	View PDF Appointment of Dr Iain Alexander Borthwick as a director on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	SH06	Cancellation of shares. Statement of capital on 8 September 2014 GBP 74,710	View PDF Cancellation of shares. Statement of capital on 8 September 2014 GBP 74,710 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	TM01	Termination of appointment of Robert Gerald Cooper as a director on 10 September 2014	View PDF Termination of appointment of Robert Gerald Cooper as a director on 10 September 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	TM01	Termination of appointment of Michael James Cooper as a director on 10 September 2014	View PDF Termination of appointment of Michael James Cooper as a director on 10 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 74,973	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 74,973 - link opens in a new window - 7 pages (7 pages)
03 Sep 2014	SH06	Cancellation of shares. Statement of capital on 8 August 2014 GBP 75,236	View PDF Cancellation of shares. Statement of capital on 8 August 2014 GBP 75,236 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	SH06	Cancellation of shares. Statement of capital on 8 July 2014 GBP 75,236	View PDF Cancellation of shares. Statement of capital on 8 July 2014 GBP 75,236 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	SH06	Cancellation of shares. Statement of capital on 9 June 2014 GBP 75,499	View PDF Cancellation of shares. Statement of capital on 9 June 2014 GBP 75,499 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	SH06	Cancellation of shares. Statement of capital on 3 June 2014 GBP 75,762	View PDF Cancellation of shares. Statement of capital on 3 June 2014 GBP 75,762 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 May 2014	AA	Group of companies' accounts made up to 26 April 2013	View PDF Group of companies' accounts made up to 26 April 2013 - link opens in a new window - 22 pages (22 pages)
02 May 2014	TM01	Termination of appointment of Fiona Langan as a director	View PDF Termination of appointment of Fiona Langan as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 76,026	View PDF Cancellation of shares. Statement of capital on 30 April 2014 GBP 76,026 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	MR01	Registration of charge 009362390024	View PDF Registration of charge 009362390024 - link opens in a new window - 23 pages (23 pages)
31 Mar 2014	SH06	Cancellation of shares. Statement of capital on 31 March 2014 GBP 76,290	View PDF Cancellation of shares. Statement of capital on 31 March 2014 GBP 76,290 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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TETRAD LIMITED

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