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TETRA ENERGY UK ONSHORE LTD

Company number 06030678

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
08 Dec 2023 PSC05 Change of details for Tetra Energy Gamma Limited as a person with significant control on 8 December 2023
08 Dec 2023 CH01 Director's details changed for Mr Charles Wood on 8 December 2023
08 Dec 2023 CH01 Director's details changed for Mr Matthew Hawthorn on 8 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
20 Sep 2023 PSC05 Change of details for a person with significant control
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
19 Sep 2023 PSC05 Change of details for Corfe Resources Limited as a person with significant control on 19 September 2023
13 Aug 2023 CERTNM Company name changed corfe energy LIMITED\certificate issued on 13/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-04
29 Mar 2023 AD01 Registered office address changed from Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE England to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 29 March 2023
06 Jan 2023 CH01 Director's details changed for Mr Matthew Hawthorn on 6 January 2023
06 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
06 Jan 2023 CH01 Director's details changed for Mr Charles Wood on 6 January 2023
06 Jan 2023 AD01 Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT England to Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE on 6 January 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 TM01 Termination of appointment of Guy Bruce Myles as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Mr Charles Wood as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Malcolm Butler as a director on 1 April 2022
04 Apr 2022 AD01 Registered office address changed from 1st Floor, Unit 2, Queen's Square Ascot Business Park, Lyndhurst Road Ascot SL5 9FE England to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 4 April 2022
11 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019