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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)
20 Jul 2015 TM01 Termination of appointment of Susan Rebecca Mcdonald as a director on 20 July 2015
16 Apr 2015 TM01 Termination of appointment of William Colvin as a director on 31 March 2015
02 Feb 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 750
02 Feb 2015 CH01 Director's details changed for Mr William Colvin on 4 December 2013
02 Feb 2015 CH01 Director's details changed for Dr Malcolm Butler on 4 December 2013
31 Dec 2014 AA Full accounts made up to 31 July 2014
16 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 750
16 Jan 2014 CH01 Director's details changed for Mr William Colvin on 27 November 2013
16 Jan 2014 CH01 Director's details changed for Dr Malcolm Butler on 27 November 2013
26 Nov 2013 AA Full accounts made up to 31 July 2013
04 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
15 Oct 2012 AA Full accounts made up to 31 July 2012
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 750
22 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reappointment of bdo LLP as the company's auditors 18/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Susan Macdonald on 15 December 2011
22 Nov 2011 AA Full accounts made up to 31 July 2011
27 Sep 2011 CERTNM Company name changed is nv LIMITED\certificate issued on 27/09/11
  • RES15 ‐ Change company name resolution on 2011-09-26
  • NM01 ‐ Change of name by resolution
10 Aug 2011 CH01 Director's details changed for Susan Macdonald on 1 August 2011
25 Jul 2011 AD01 Registered office address changed from Blackstable House, Longridge Sheepscombe Stroud Gloucestershire GL6 7QX on 25 July 2011
24 May 2011 TM02 Termination of appointment of Walter Roberts as a secretary
12 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 600
12 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2011 SH02 Sub-division of shares on 31 March 2011
06 Apr 2011 AP01 Appointment of Susan Macdonald as a director