TETRA (UK) LIMITED

Company number 04601572

Date	Type	Description	View / Download
08 May 2012	CH01	Director's details changed for Mr Andrew David Streets on 8 May 2012	(2 pages)
27 Apr 2012	AD01	Registered office address changed from the Clock House, Gaters Mill Mansbridge Road West End Southampton Hampshire SO18 3HW on 27 April 2012	(1 page)
27 Apr 2012	TM01	Termination of appointment of Jochem Van Rietschoten as a director	(1 page)
27 Apr 2012	TM01	Termination of appointment of David Pool as a director	(1 page)
27 Apr 2012	TM02	Termination of appointment of Duncan Glover as a secretary	(1 page)
27 Apr 2012	AP03	Appointment of Mr Andrew David Streets as a secretary	(2 pages)
27 Apr 2012	AP01	Appointment of Mr Christopher Berry as a director	(2 pages)
27 Apr 2012	AP01	Appointment of Mr Andrew David Streets as a director	(2 pages)
08 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(5 pages)
18 Oct 2011	TM01	Termination of appointment of Detlef Thoben as a director	(1 page)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
10 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
14 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(6 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
09 Jun 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
04 Mar 2010	TM01	Termination of appointment of Christopher Howarth as a director	(1 page)
02 Mar 2010	AP01	Appointment of Detlef Franz Heinrich Thoben as a director	(3 pages)
02 Mar 2010	AP01	Appointment of Jochem Van Rietschoten as a director	(2 pages)
09 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Christopher William Howarth on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Dr David William Pool on 7 December 2009	(2 pages)
29 Sep 2009	AA	Full accounts made up to 30 September 2008	(19 pages)
19 Dec 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
29 Jul 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
26 Nov 2007	363a	Return made up to 26/11/07; full list of members	(2 pages)