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TETRA TECHNOLOGIES U.K. LIMITED

Company number 01774672

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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)
13 Dec 2010 TM01 Termination of appointment of Duane Sutherland as a director
02 Nov 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
19 Mar 2010 MISC Amending 288A philip longorio
09 Mar 2010 AA Full accounts made up to 31 December 2008
17 Aug 2009 288a Director appointed maurice scott boyle
17 Aug 2009 288a Director appointed philip longorio
17 Aug 2009 288b Appointment terminated director raymond symens
17 Aug 2009 288b Appointment terminated director geoffrey hertel
05 May 2009 AA Full accounts made up to 31 December 2007
18 Feb 2009 288c Secretary's change of particulars / bass wallace jr / 28/02/2008
17 Feb 2009 363a Return made up to 01/02/09; full list of members
16 Feb 2009 AA Full accounts made up to 31 December 2006
13 Feb 2008 363a Return made up to 01/02/08; full list of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: 190 strand london WC2R 1JN
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
19 Jun 2007 AA Full accounts made up to 31 December 2005
23 Apr 2007 363a Return made up to 01/02/07; full list of members
06 Oct 2006 403a Declaration of satisfaction of mortgage/charge
27 Sep 2006 288c Director's particulars changed
26 Sep 2006 288c Secretary's particulars changed
20 Sep 2006 AA Full accounts made up to 31 December 2004