Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TETRONICS HOLDINGS LIMITED

Company number 05156468

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of Mark Dyson as a director
29 Mar 2012 AP01 Appointment of Mr Gary John Hills as a director
29 Mar 2012 CH01 Director's details changed for Mark Dyson on 29 March 2012
29 Mar 2012 AP01 Appointment of Mark Dyson as a director
04 Jan 2012 AA Group of companies' accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
11 May 2010 AP03 Appointment of Gary John Hills as a secretary
13 Apr 2010 CH01 Director's details changed for Alexander Bard on 1 November 2009
12 Apr 2010 CH01 Director's details changed for Alexander Bard on 1 November 2009
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 17/06/09; full list of members
28 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008 363a Return made up to 17/06/08; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
23 Aug 2007 363a Return made up to 17/06/07; full list of members
19 Oct 2006 288c Director's particulars changed
13 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
25 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/11/05
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2006 363a Return made up to 17/06/06; full list of members