TETRON ESTATES LIMITED

Company number 09066620

Date	Type	Description	View / Download
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
30 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 10	(6 pages)
04 Jan 2016	TM02	Termination of appointment of Hugo Giles Stephen Astley Kirby as a secretary on 24 December 2015	(1 page)
04 Jan 2016	TM02	Termination of appointment of Charles Hugh Wheatman as a secretary on 24 December 2015	(1 page)
04 Jan 2016	AP01	Appointment of Edward Michael Seekings as a director on 24 December 2015	(2 pages)
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	(1 page)
22 Oct 2015	TM01	Termination of appointment of Charles Hugh Wheatman as a director on 1 January 2015	(1 page)
22 Oct 2015	AP03	Appointment of Mr Charles Hugh Wheatman as a secretary on 1 January 2015	(2 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
30 Sep 2015	AP01	Appointment of Mr Alan Jeffrey Hanna as a director on 1 January 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Hugo Giles Stephen Astley Kirby as a director on 1 January 2015	(1 page)
21 Aug 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
06 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 10	(4 pages)
02 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(8 pages)