TETROSYL LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 21/11/2321 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 25/01/2225 January 2022 | Termination of appointment of David James Rogers as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Mr Michael Green as a director on 2022-01-25 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 05/08/215 August 2021 | Appointment of Mr Nicholas James Bent as a director on 2021-08-04 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-03-31 |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM BEVIS GREEN WORKS WALMERSLEY BURY LANCS BL9 6RE |
| 10/12/1910 December 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRENNAN |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRENNAN |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR STEPHEN BRENNAN |
| 14/12/1514 December 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR DAVID JAMES ROGERS |
| 30/10/1430 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MORT |
| 15/07/1115 July 2011 | SECRETARY APPOINTED MR STEPHEN BRENNAN |
| 29/10/1029 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SCHOFIELD / 25/10/2010 |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | ADOPT ARTICLES 06/01/2009 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | AUDITOR'S RESIGNATION |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | AUDITOR'S RESIGNATION |
| 02/11/012 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | ADOPT MEM AND ARTS 24/02/99 |
| 04/03/994 March 1999 | COMPANY NAME CHANGED AEROPAK LIMITED CERTIFICATE ISSUED ON 05/03/99 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | S252 DISP LAYING ACC 23/12/92 |
| 21/01/9321 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/12/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9228 October 1992 | AUDITOR'S RESIGNATION |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/12/904 December 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 27/09/88 |
| 01/12/881 December 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/8811 November 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 27/09/87 |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/888 June 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/03/8716 March 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 30/11/7330 November 1973 | Incorporation |
| 30/11/7330 November 1973 | Incorporation |
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