TETRANIKE LIMITED

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Company Documents

DateDescription
31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR IAN BENNETT

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01/05/191 May 2019 DIRECTOR APPOINTED MR DAVID JAMES HORSTCRAFT

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR DEBBIE CONLEY

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BENNETT / 29/11/2017

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT HARRIS

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN JENKINS

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM C/O LOCKE WILLIAMS ASSOCIATES LLP BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LBA INTERNATIONAL LIMITED

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30/09/1730 September 2017 DISS40 (DISS40(SOAD))

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 FIRST GAZETTE

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11/02/1711 February 2017 ADOPT ARTICLES 12/01/2017

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24/01/1724 January 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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18/01/1718 January 2017 DIRECTOR APPOINTED MR SCOTT TIMOTHY O’BRIEN

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16/01/1716 January 2017 DIRECTOR APPOINTED MR STEVEN JOHN JENKINS

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16/01/1716 January 2017 DIRECTOR APPOINTED MR IAN MICHAEL BENNETT

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BENNETT / 12/01/2017

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD DARBO

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016 DIRECTOR APPOINTED MR SCOTT FRANKLIN HARRIS

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23/11/1623 November 2016 DIRECTOR APPOINTED MS DEBBIE CONLEY

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12/10/1612 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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19/07/1619 July 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/07/156 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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08/12/148 December 2014 CURRSHO FROM 31/05/2015 TO 31/01/2015

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28/05/1428 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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