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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)
12 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Sep 2023 TM01 Termination of appointment of Matthew Sanderson as a director on 31 August 2023
04 Sep 2023 AP01 Appointment of Roy Mcniven as a director on 31 August 2023
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
21 Jul 2022 AP01 Appointment of Mr Steven Duncan as a director on 1 July 2022
19 Jul 2022 TM01 Termination of appointment of Brian Hugh Macmillan as a director on 30 June 2022
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
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
02 Jun 2020 CH01 Director's details changed for Mr Matthew Sanderson on 26 February 2020
16 Oct 2019 SH19 Statement of capital on 16 October 2019
  • GBP 1,001.00
16 Oct 2019 SH20 Statement by Directors
16 Oct 2019 CAP-SS Solvency Statement dated 23/09/19
02 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 RP04TM01 Second filing for the termination of Stuart Brightman as a director
14 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
22 May 2019 AP01 Appointment of Brady Martin Murphy as a director on 3 May 2019
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  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 24/09/2019
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