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TETRA EUROPE LIMITED

Company number 02648443

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2016 DS01 Application to strike the company off the register
24 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
19 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £164671 08/04/2015
13 May 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 2,796,250
13 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £164,671 08/04/2015
08 May 2015 SH20 Statement by Directors
08 May 2015 SH19 Statement of capital on 8 May 2015
  • GBP 2
08 May 2015 CAP-SS Solvency Statement dated 08/04/15
08 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 2,796,250
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 2,796,250
19 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Oct 2014 AP03 Appointment of Aline Anne Campbell as a secretary on 4 September 2014
19 Sep 2014 TM02 Termination of appointment of Matthew Armitage as a secretary on 3 September 2014
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,631,579
28 Mar 2014 AP01 Appointment of Mr Mark James Dovey as a director
28 Mar 2014 TM01 Termination of appointment of Gerard Tyler as a director
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2,631,579
06 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Kerry Porritt as a director
06 Jan 2012 AP01 Appointment of Mr Gerard Peter Tyler as a director