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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)
01 Nov 2011	TM01	Termination of appointment of Paul Senior as a director	View PDF Termination of appointment of Paul Senior as a director - link opens in a new window - 1 page (1 page)
16 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	TM02	Termination of appointment of Richard Brierley as a secretary	View PDF Termination of appointment of Richard Brierley as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2011	AP03	Appointment of Mr Matthew Armitage as a secretary	View PDF Appointment of Mr Matthew Armitage as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Sep 2010	AD01	Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 21 September 2010	View PDF Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 21 September 2010 - link opens in a new window - 1 page (1 page)
08 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	CH01	Director's details changed for Ms Kerry Anne Abigail Porritt on 1 February 2010	View PDF Director's details changed for Ms Kerry Anne Abigail Porritt on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Paul Michael Senior on 1 February 2010	View PDF Director's details changed for Mr Paul Michael Senior on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010	View PDF Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	CH01	Director's details changed for Mr Robert Craig Mcpheely on 1 February 2010	View PDF Director's details changed for Mr Robert Craig Mcpheely on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Ms Kerry Anne Abigail Porritt on 1 April 2007	View PDF Director's details changed for Ms Kerry Anne Abigail Porritt on 1 April 2007 - link opens in a new window - 1 page (1 page)
07 Oct 2009	TM02	Termination of appointment of Kerry Porritt as a secretary	View PDF Termination of appointment of Kerry Porritt as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2009	AP03	Appointment of Mr Richard Paul Brierley as a secretary	View PDF Appointment of Mr Richard Paul Brierley as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) quoted 25/09/2008	View PDF Resolutions RES13 ‐ Section 175(5) quoted 25/09/2008 - link opens in a new window - 1 page (1 page)
21 Aug 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
06 Sep 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)

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