Tetra Group Ltd was registered on 31 May 2007. We do not know the number of employees at Tetra Group Ltd.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| TM01 - Termination of appointment of director | 25 June 2020 | |
| TM01 - Termination of appointment of director | 25 June 2020 | |
| CH01 - Change of particulars for director | 06 May 2020 | |
| PSC04 - N/A | 06 May 2020 | |
| AD01 - Change of registered office address | 06 May 2020 | |
| CH01 - Change of particulars for director | 06 May 2020 | |
| PSC04 - N/A | 06 May 2020 | |
| CH01 - Change of particulars for director | 05 May 2020 | |
| PSC04 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| RESOLUTIONS - N/A | 26 July 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 July 2019 | |
| SH19 - Statement of capital | 17 July 2019 | |
| CAP-SS - N/A | 17 July 2019 | |
| RESOLUTIONS - N/A | 02 July 2019 | |
| RESOLUTIONS - N/A | 02 July 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 July 2019 | |
| CS01 - N/A | 06 June 2019 | |
| PSC01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| SH06 - Notice of cancellation of shares | 01 August 2018 | |
| SH03 - Return of purchase of own shares | 01 August 2018 | |
| SH06 - Notice of cancellation of shares | 04 July 2018 | |
| SH03 - Return of purchase of own shares | 04 July 2018 | |
| SH06 - Notice of cancellation of shares | 12 June 2018 | |
| SH03 - Return of purchase of own shares | 12 June 2018 | |
| CS01 - N/A | 31 May 2018 | |
| SH06 - Notice of cancellation of shares | 15 May 2018 | |
| SH03 - Return of purchase of own shares | 15 May 2018 | |
| SH06 - Notice of cancellation of shares | 03 April 2018 | |
| SH03 - Return of purchase of own shares | 03 April 2018 | |
| SH06 - Notice of cancellation of shares | 28 February 2018 | |
| SH03 - Return of purchase of own shares | 28 February 2018 | |
| SH06 - Notice of cancellation of shares | 02 February 2018 | |
| SH03 - Return of purchase of own shares | 02 February 2018 | |
| SH06 - Notice of cancellation of shares | 30 January 2018 | |
| SH03 - Return of purchase of own shares | 30 January 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| SH06 - Notice of cancellation of shares | 10 January 2018 | |
| SH03 - Return of purchase of own shares | 10 January 2018 | |
| SH06 - Notice of cancellation of shares | 06 December 2017 | |
| SH06 - Notice of cancellation of shares | 28 November 2017 | |
| SH03 - Return of purchase of own shares | 28 November 2017 | |
| SH06 - Notice of cancellation of shares | 20 November 2017 | |
| SH06 - Notice of cancellation of shares | 20 November 2017 | |
| SH03 - Return of purchase of own shares | 20 November 2017 | |
| SH03 - Return of purchase of own shares | 20 November 2017 | |
| SH03 - Return of purchase of own shares | 20 November 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| PSC07 - N/A | 04 July 2017 | |
| TM02 - Termination of appointment of secretary | 04 July 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 04 June 2015 | |
| CH01 - Change of particulars for director | 11 March 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| CH01 - Change of particulars for director | 19 October 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| CH01 - Change of particulars for director | 15 August 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| CH01 - Change of particulars for director | 20 June 2012 | |
| CH01 - Change of particulars for director | 20 June 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH03 - Change of particulars for secretary | 07 June 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| 353a - Register of members in non-legible form | 12 May 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 395 - Particulars of a mortgage or charge | 14 January 2009 | |
| 395 - Particulars of a mortgage or charge | 14 January 2009 | |
| 395 - Particulars of a mortgage or charge | 14 January 2009 | |
| 395 - Particulars of a mortgage or charge | 14 January 2009 | |
| 363a - Annual Return | 27 June 2008 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| 395 - Particulars of a mortgage or charge | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 123 - Notice of increase in nominal capital | 20 July 2007 | |
| 225 - Change of Accounting Reference Date | 20 July 2007 | |
| 287 - Change in situation or address of Registered Office | 20 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 395 - Particulars of a mortgage or charge | 12 July 2007 | |
| 395 - Particulars of a mortgage or charge | 12 July 2007 | |
| 395 - Particulars of a mortgage or charge | 12 July 2007 | |
| NEWINC - New incorporation documents | 31 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment of life policy | 05 January 2009 | Outstanding |
N/A |
| Deed of assignment of life policy | 05 January 2009 | Outstanding |
N/A |
| Deed of assignment of life policy | 05 January 2009 | Outstanding |
N/A |
| Deed of assignment of life policy | 05 January 2009 | Outstanding |
N/A |
| Debenture | 06 July 2007 | Outstanding |
N/A |
| Debenture | 06 July 2007 | Outstanding |
N/A |
| Debenture | 06 July 2007 | Outstanding |
N/A |
| Debenture | 06 July 2007 | Outstanding |
N/A |
