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TETRA GROUP LIMITED

Company number 06264407

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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)
30 Jan 2018 SH06 Cancellation of shares. Statement of capital on 29 December 2017
  • GBP 167,780
30 Jan 2018 SH03 Purchase of own shares.
26 Jan 2018 AA Accounts for a small company made up to 30 April 2017
10 Jan 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 167,780
10 Jan 2018 SH03 Purchase of own shares.
06 Dec 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 171,780
28 Nov 2017 SH06 Cancellation of shares. Statement of capital on 28 July 2017
  • GBP 170,780
28 Nov 2017 SH03 Purchase of own shares.
20 Nov 2017 SH06 Cancellation of shares. Statement of capital on 28 August 2017
  • GBP 169,780
20 Nov 2017 SH06 Cancellation of shares. Statement of capital on 29 September 2017
  • GBP 168,780
20 Nov 2017 SH03 Purchase of own shares.
20 Nov 2017 SH03 Purchase of own shares.
20 Nov 2017 SH03 Purchase of own shares.
04 Jul 2017 TM01 Termination of appointment of Alan John Leary as a director on 30 June 2017
04 Jul 2017 PSC07 Cessation of Alan John Leary as a person with significant control on 30 June 2017
04 Jul 2017 TM02 Termination of appointment of Alan John Leary as a secretary on 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Oct 2016 AA Accounts for a small company made up to 30 April 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 219,780
06 Jan 2016 AA Accounts for a small company made up to 30 April 2015
04 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 219,780
11 Mar 2015 CH01 Director's details changed for Nicholas James Morrish on 1 March 2015
08 Sep 2014 AA Accounts for a small company made up to 30 April 2014
12 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 219,780
26 Nov 2013 AA Accounts for a small company made up to 30 April 2013