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TETRON CONTRACTS LTD

Company number 07715573

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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)
04 Jan 2016 AP01 Appointment of Edward Michael Seekings as a director on 24 December 2015
04 Jan 2016 TM02 Termination of appointment of Hugo Giles Stephen Astley Kirby as a secretary on 24 December 2015
04 Jan 2016 AD01 Registered office address changed from 2 Frederic Mews London SW1X 8EQ to Hadzor Court Hadzor Droitwich Worcestershire WR9 7DR on 4 January 2016
07 Dec 2015 TM01 Termination of appointment of Hugo Giles Stephen Astley Kirby as a director on 1 January 2015
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 175
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AP01 Appointment of Mr Alan Jeffrey Hanna as a director on 8 September 2014
28 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 175
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 175
09 Feb 2013 TM01 Termination of appointment of Alan Hanna as a director
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
11 Apr 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
19 Mar 2012 CERTNM Company name changed stoneheads contracts LTD\certificate issued on 19/03/12
  • RES15 ‐ Change company name resolution on 2012-03-15
  • NM01 ‐ Change of name by resolution
17 Jan 2012 AP01 Appointment of Mr Alan Jeffrey Hanna as a director
22 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)