- Company Overview for TETRA EUROPE LIMITED (02648443)
- Filing history for TETRA EUROPE LIMITED (02648443)
- People for TETRA EUROPE LIMITED (02648443)
- More for TETRA EUROPE LIMITED (02648443)
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) |
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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
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19 May 2015 | RESOLUTIONS |
Resolutions
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13 May 2015 | SH01 |
Statement of capital following an allotment of shares on 8 April 2015
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13 May 2015 | RESOLUTIONS |
Resolutions
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08 May 2015 | SH20 | Statement by Directors | |
08 May 2015 | SH19 |
Statement of capital on 8 May 2015
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08 May 2015 | CAP-SS | Solvency Statement dated 08/04/15 | |
08 May 2015 | RESOLUTIONS |
Resolutions
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21 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 8 April 2015
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21 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 8 April 2015
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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
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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
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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 |