TETRA ENERGY UK ONSHORE LTD

06030678
57A BROADWAY LEIGH-ON-SEA ESSEX SS9 1PE

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 5 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Charles Wood) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Matthew Hawthorn) 2 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2023 officers Change of particulars for director (Mr Matthew Hawthorn) 2 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Change of particulars for director (Mr Charles Wood) 2 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
03 May 2022 officers Termination of appointment of director (Guy Bruce Myles) 1 Buy now
04 Apr 2022 officers Appointment of director (Mr Charles Wood) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Malcolm Butler) 1 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 10 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 11 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 10 Buy now
10 Jun 2019 officers Termination of appointment of director (Stephen William Price) 1 Buy now
15 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 officers Appointment of director (Mr Stephen William Price) 2 Buy now
13 Apr 2018 accounts Annual Accounts 16 Buy now
13 Apr 2018 accounts Amended Accounts 22 Buy now
27 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Siam Solomon Rogers) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Andrew David Paul) 1 Buy now
24 Apr 2017 officers Appointment of director (Mr Siam Solomon Rogers) 2 Buy now
20 Apr 2017 officers Appointment of director (Mr Andrew David Paul) 2 Buy now
31 Jan 2017 accounts Annual Accounts 24 Buy now
07 Jan 2017 officers Appointment of director (Mr Guy Bruce Myles) 2 Buy now
11 Dec 2016 officers Appointment of director (Mr Matthew Hawthorn) 2 Buy now
11 Dec 2016 officers Termination of appointment of director (Alexandra Jacquetta Lindsay) 1 Buy now
11 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Mar 2016 accounts Annual Accounts 19 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
20 Jul 2015 officers Appointment of director (Mrs Alexandra Jacquetta Lindsay) 2 Buy now
20 Jul 2015 officers Termination of appointment of director (Susan Rebecca Mcdonald) 1 Buy now
16 Apr 2015 officers Termination of appointment of director (William Colvin) 1 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
02 Feb 2015 officers Change of particulars for director (Mr William Colvin) 2 Buy now
02 Feb 2015 officers Change of particulars for director (Dr Malcolm Butler) 2 Buy now
31 Dec 2014 accounts Annual Accounts 19 Buy now
16 Jan 2014 annual-return Annual Return 7 Buy now
16 Jan 2014 officers Change of particulars for director (Mr William Colvin) 2 Buy now
16 Jan 2014 officers Change of particulars for director (Dr Malcolm Butler) 2 Buy now
26 Nov 2013 accounts Annual Accounts 19 Buy now
04 Dec 2012 annual-return Annual Return 6 Buy now
15 Oct 2012 accounts Annual Accounts 16 Buy now
06 Sep 2012 capital Return of Allotment of shares 4 Buy now
22 Jun 2012 resolution Resolution 3 Buy now
23 Jan 2012 annual-return Annual Return 6 Buy now
23 Jan 2012 officers Change of particulars for director (Susan Macdonald) 2 Buy now
22 Nov 2011 accounts Annual Accounts 18 Buy now
27 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
10 Aug 2011 officers Change of particulars for director (Susan Macdonald) 2 Buy now
25 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 May 2011 officers Termination of appointment of secretary (Walter Roberts) 1 Buy now
12 May 2011 capital Return of Allotment of shares 4 Buy now
12 May 2011 resolution Resolution 2 Buy now
12 May 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Apr 2011 officers Appointment of director (Susan Macdonald) 3 Buy now
06 Apr 2011 officers Appointment of director (Mr William Colvin) 3 Buy now
06 Apr 2011 officers Appointment of director (Dr Malcolm Butler) 3 Buy now
31 Mar 2011 officers Termination of appointment of director (Walter Roberts) 1 Buy now
31 Mar 2011 officers Termination of appointment of director (Craig Gouws) 1 Buy now
31 Mar 2011 officers Termination of appointment of director (Andrew Hindle) 1 Buy now
07 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jan 2011 accounts Annual Accounts 10 Buy now
15 Dec 2010 annual-return Annual Return 6 Buy now
21 Dec 2009 incorporation Memorandum Articles 12 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 change-of-name Certificate Change Of Name Company 3 Buy now
15 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
12 Nov 2009 accounts Annual Accounts 11 Buy now
15 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jan 2009 annual-return Return made up to 15/12/08; full list of members 4 Buy now
18 Nov 2008 officers Director appointed craig stuart gouws 2 Buy now
18 Nov 2008 officers Director appointed walter rookehurst roberts 2 Buy now
17 Nov 2008 officers Appointment terminated director mark abbott 1 Buy now
13 Nov 2008 accounts Annual Accounts 11 Buy now
04 Mar 2008 officers Director's change of particulars / andrew hindle / 08/02/2008 2 Buy now
24 Jan 2008 accounts Annual Accounts 6 Buy now
19 Dec 2007 annual-return Return made up to 15/12/07; full list of members 2 Buy now
19 Dec 2007 address Location of debenture register 1 Buy now
19 Dec 2007 address Location of register of members 1 Buy now
19 Dec 2007 address Registered office changed on 19/12/07 from: blackstable house longridge sheepscombe stroud glos GL6 7QX 1 Buy now