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TETRA (UK) LIMITED

Company number 04601572

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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)
02 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with no updates
22 May 2018 AA Accounts for a dormant company made up to 30 September 2017
08 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
29 Nov 2017 CH03 Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017
22 Nov 2017 AP01 Appointment of Mr Benjamin Gordon Goodman as a director on 20 November 2017
11 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
30 Nov 2016 AP03 Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016
30 Nov 2016 TM02 Termination of appointment of Andrew David Streets as a secretary on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Andrew David Streets as a director on 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
07 Jan 2015 AA Full accounts made up to 30 September 2014
10 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
21 Feb 2014 AA Full accounts made up to 30 September 2013
28 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
11 Mar 2013 AA Full accounts made up to 30 September 2012
30 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
13 Nov 2012 CH03 Secretary's details changed for Mr Andrew David Streets on 13 November 2012
13 Nov 2012 CH01 Director's details changed for Mr Andrew David Streets on 13 November 2012
30 May 2012 AA Full accounts made up to 30 September 2011
11 May 2012 SH20 Statement by directors
11 May 2012 SH19 Statement of capital on 11 May 2012
  • GBP 2
11 May 2012 CAP-SS Solvency statement dated 04/05/12
11 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c .. re dividend 04/05/2012