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TETRA INVESTMENTS COMPANY U.K. LIMITED

Company number SC405190

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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)
08 Oct 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
24 Jan 2017 AP01 Appointment of Matthew Sanderson as a director on 16 January 2017
24 Jan 2017 TM01 Termination of appointment of Keith Louis Schilling as a director on 21 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
30 Sep 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 AP01 Appointment of Brian Macmillan as a director on 4 September 2015
20 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,001
18 Aug 2015 AP01 Appointment of Keith Louis Schilling as a director on 12 August 2015
18 Aug 2015 TM01 Termination of appointment of Robert Tinsley Short Iii as a director on 31 July 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,001
14 May 2014 MISC Section 519 auditor's statement
31 Mar 2014 TM01 Termination of appointment of Philip Longorio as a director
13 Nov 2013 AA Full accounts made up to 31 December 2012
12 Nov 2013 AP01 Appointment of Robert Tinsley Short Iii as a director
12 Nov 2013 TM01 Termination of appointment of Maurice Boyle as a director
23 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,001
19 Aug 2013 AP03 Appointment of Ms Kimberly O'brien as a secretary
19 Aug 2013 TM02 Termination of appointment of Bass Wallace Jr. as a secretary
19 Apr 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders