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TETRA RESOURCE LTD

Company number 08388355

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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)
07 Mar 2018 PSC02 Notification of Gelderd Holdings Ltd as a person with significant control on 6 March 2018
06 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
06 Feb 2018 PSC05 Change of details for Ydl Holdings Ltd as a person with significant control on 6 February 2018
27 Jun 2017 AD01 Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 200
28 Sep 2015 CERTNM Company name changed last mile logistics LTD\certificate issued on 28/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-25
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
16 Mar 2015 CH01 Director's details changed for Mrs Helen Lawson on 5 February 2015
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
01 Mar 2013 TM01 Termination of appointment of Michael Thomas as a director
28 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 100
19 Feb 2013 AP01 Appointment of Mr Michael Thomas as a director
05 Feb 2013 NEWINC Incorporation