TETRA INVESTMENTS COMPANY U.K. LIMITED

Company number SC405190

Date	Type	Description	View / Download
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(11 pages)
12 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	(3 pages)
12 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages)
04 Sep 2023	TM01	Termination of appointment of Matthew Sanderson as a director on 31 August 2023	(1 page)
04 Sep 2023	AP01	Appointment of Roy Mcniven as a director on 31 August 2023	(2 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	(3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
26 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	(3 pages)
21 Jul 2022	AP01	Appointment of Mr Steven Duncan as a director on 1 July 2022	(2 pages)
19 Jul 2022	TM01	Termination of appointment of Brian Hugh Macmillan as a director on 30 June 2022	(1 page)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
18 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
17 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	(3 pages)
02 Jun 2020	AD01	Registered office address changed from Unit 1a & 2a Airport Industrial Park Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL to 13 Queen's Road Aberdeen AB15 4YL on 2 June 2020	(1 page)
02 Jun 2020	CH01	Director's details changed for Mr Matthew Sanderson on 26 February 2020	(2 pages)
16 Oct 2019	SH19	Statement of capital on 16 October 2019 GBP 1,001.00	(3 pages)
16 Oct 2019	SH20	Statement by Directors	(1 page)
16 Oct 2019	CAP-SS	Solvency Statement dated 23/09/19	(1 page)
02 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
24 Sep 2019	RP04TM01	Second filing for the termination of Stuart Brightman as a director	(5 pages)
14 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with updates	(4 pages)
22 May 2019	AP01	Appointment of Brady Martin Murphy as a director on 3 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Stuart Michael Brightman as a director on 22 May 2019 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 24/09/2019	(1 page)

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