TETROSYL LIMITED



Company Documents

DateDescription
10/12/1910 December 2019CURREXT FROM 31/12/2019 TO 31/03/2020

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04/11/194 November 2019CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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22/07/1922 July 2019REGISTERED OFFICE CHANGED ON 22/07/2019 FROM BEVIS GREEN WORKS WALMERSLEY BURY LANCASHIRE BL9 6RE

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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05/11/185 November 2018CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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12/07/1812 July 2018APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRENNAN

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12/07/1812 July 2018APPOINTMENT TERMINATED, SECRETARY STEPHEN BRENNAN

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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31/10/1731 October 2017CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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02/02/172 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/02/172 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/02/172 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005378550010

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02/02/172 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/02/172 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005378550008

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02/02/172 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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08/11/168 November 2016CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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18/08/1618 August 2016REGISTRATION OF A CHARGE / CHARGE CODE 005378550011

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26/07/1626 July 2016DIRECTOR APPOINTED MR STEPHEN BRENNAN

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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14/12/1514 December 2015Annual return made up to 25 October 2015 with full list of shareholders

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14/10/1514 October 2015REGISTRATION OF A CHARGE / CHARGE CODE 005378550010

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12/10/1512 October 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005378550009

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28/03/1528 March 2015REGISTRATION OF A CHARGE / CHARGE CODE 005378550009

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20/03/1520 March 2015DIRECTOR APPOINTED MR DAVID JAMES ROGERS

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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28/10/1428 October 2014Annual return made up to 25 October 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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25/10/1325 October 2013Annual return made up to 25 October 2013 with full list of shareholders

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25/10/1325 October 2013REGISTRATION OF A CHARGE / CHARGE CODE 005378550008

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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04/12/124 December 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/11/128 November 2012Annual return made up to 25 October 2012 with full list of shareholders

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07/11/127 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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16/11/1116 November 2011Annual return made up to 25 October 2011 with full list of shareholders

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15/07/1115 July 2011SECRETARY APPOINTED MR STEPHEN BRENNAN

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15/07/1115 July 2011APPOINTMENT TERMINATED, SECRETARY STEPHEN MORT

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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29/10/1029 October 2010Annual return made up to 25 October 2010 with full list of shareholders

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29/10/1029 October 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SCHOFIELD / 25/10/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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10/11/0910 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/11/092 November 2009Annual return made up to 25 October 2009 with full list of shareholders

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16/05/0916 May 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/05/0914 May 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/02/094 February 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/02/094 February 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/01/0912 January 2009ADOPT ARTICLES 06/01/2009

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12/01/0912 January 2009ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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30/10/0830 October 2008RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008AUDITOR'S RESIGNATION

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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19/11/0719 November 2007RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007DIRECTOR RESIGNED

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27/04/0727 April 2007PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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02/12/042 December 2004RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004APROVE TRANSFER SHARE 29/10/04

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10/11/0410 November 2004DIRECTOR RESIGNED

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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19/11/0319 November 2003RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003DELIVERY EXT'D 3 MTH 31/12/02

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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18/11/0218 November 2002RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002DIRECTOR RESIGNED

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01/06/021 June 2002AUDITOR'S RESIGNATION

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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02/11/012 November 2001RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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02/11/012 November 2001RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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14/11/0014 November 2000RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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16/11/9916 November 1999RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999DIRECTOR RESIGNED

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16/06/9916 June 1999DIRECTOR RESIGNED

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07/05/997 May 1999NEW DIRECTOR APPOINTED

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09/04/999 April 1999NEW DIRECTOR APPOINTED

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09/04/999 April 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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26/11/9826 November 1998RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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11/11/9711 November 1997RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS

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11/11/9711 November 1997RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/06/9713 June 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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05/11/965 November 1996DIRECTOR'S PARTICULARS CHANGED

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05/11/965 November 1996RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS

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17/09/9617 September 1996NEW DIRECTOR APPOINTED

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31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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09/11/959 November 1995RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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06/06/956 June 1995DIRECTOR RESIGNED

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18/05/9518 May 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/9527 February 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/9527 February 1995ADOPT MEM AND ARTS 06/02/95

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25/01/9525 January 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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29/11/9429 November 1994RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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02/12/932 December 1993RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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12/11/9212 November 1992RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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31/10/9131 October 1991REGISTERED OFFICE CHANGED ON 31/10/91

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31/10/9131 October 1991RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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06/12/906 December 1990NEW DIRECTOR APPOINTED

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09/11/909 November 1990RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS

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02/10/902 October 1990DIRECTOR RESIGNED

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29/01/9029 January 1990RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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26/01/9026 January 1990NEW DIRECTOR APPOINTED

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26/01/9026 January 1990NEW DIRECTOR APPOINTED

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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07/06/897 June 1989DIRECTOR RESIGNED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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21/11/8821 November 1988RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS

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20/04/8820 April 1988DIRECTOR RESIGNED

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02/01/882 January 1988FULL GROUP ACCOUNTS MADE UP TO 02/01/88

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06/09/876 September 1987NEW DIRECTOR APPOINTED

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11/08/8711 August 1987RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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28/04/8728 April 1987NEW DIRECTOR APPOINTED

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18/02/8718 February 1987NEW DIRECTOR APPOINTED

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03/01/873 January 1987FULL GROUP ACCOUNTS MADE UP TO 03/01/87

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02/10/862 October 1986RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS

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06/06/866 June 1986RETURN MADE UP TO 07/11/85; FULL LIST OF MEMBERS

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28/12/8528 December 1985FULL ACCOUNTS MADE UP TO 28/12/85

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31/12/8431 December 1984FULL ACCOUNTS MADE UP TO 31/12/84

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31/12/8331 December 1983ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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02/10/822 October 1982ANNUAL ACCOUNTS MADE UP DATE 02/10/82

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03/10/813 October 1981ANNUAL ACCOUNTS MADE UP DATE 03/10/81

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27/09/8027 September 1980ANNUAL ACCOUNTS MADE UP DATE 27/09/80

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29/09/7929 September 1979ANNUAL ACCOUNTS MADE UP DATE 29/09/79

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30/09/7830 September 1978ANNUAL ACCOUNTS MADE UP DATE 30/09/78

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30/09/7730 September 1977ANNUAL ACCOUNTS MADE UP DATE 30/09/77

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26/09/7626 September 1976ANNUAL ACCOUNTS MADE UP DATE 26/09/76

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30/09/7530 September 1975ANNUAL ACCOUNTS MADE UP DATE 30/09/75

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08/07/758 July 1975DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/7516 June 1975PARTICULARS OF MORTGAGE/CHARGE

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18/09/6818 September 1968COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/68

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18/09/6818 September 1968COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/68

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21/09/6221 September 1962COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/62

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21/09/6221 September 1962COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/62

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08/09/548 September 1954CERTIFICATE OF INCORPORATION

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