Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TETRAD LIMITED

Company number 00936239

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
17 Apr 2012 AP01 Appointment of Mr Andrew David Pickup as a director
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Mr Michael James Cooper on 25 May 2011
02 Sep 2011 CH01 Director's details changed for Mr Robert Gerald Cooper on 1 September 2011
02 Sep 2011 CH01 Director's details changed for Mr Janus Robert Cooper on 1 September 2011
02 Sep 2011 CH03 Secretary's details changed for Mrs Carmel Margaret Patricia Lodge on 4 July 2011
02 Sep 2011 CH01 Director's details changed for Mr Martin Edward Griffin on 1 September 2011
26 Aug 2011 AA Group of companies' accounts made up to 24 April 2011
25 May 2011 AP01 Appointment of Mr Michael James Cooper as a director
25 May 2011 AP01 Appointment of Mr Christopher John Fletcher as a director
25 May 2011 AP01 Appointment of Mrs Fiona Jean Langan as a director
25 May 2011 TM01 Termination of appointment of John Williams as a director
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
09 Nov 2010 AP01 Appointment of Mr Peter Francis Sherliker as a director
08 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Martin Edward Griffin on 1 September 2010
08 Sep 2010 CH01 Director's details changed for John Albert Williams on 1 September 2010
25 Jun 2010 AA Group of companies' accounts made up to 25 April 2010
20 Apr 2010 AA Group of companies' accounts made up to 30 April 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
08 Apr 2009 53 Application for reregistration from PLC to private
08 Apr 2009 MAR Re-registration of Memorandum and Articles