Tetra Technologies U.K. Limited
01774672
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
secretary · Since 02/10/2013
Former
director · Resigned 30/03/1992
director · Resigned 30/03/1992
director · Resigned 21/10/1993
director · Resigned 21/10/1993
director · Resigned 03/12/1993
secretary · Resigned 31/12/1993
director · Resigned 20/05/1994
director · Resigned 01/06/1994
director · Resigned 01/06/1994
director · Resigned 01/06/1994
director · Resigned 01/04/1996
secretary · Resigned 25/04/2001
director · Resigned 09/03/2003
director · Resigned 06/06/2007
director · Resigned 06/06/2007
director · Resigned 17/06/2009
director · Resigned 17/06/2009
director · Resigned 22/11/2010
secretary · Resigned 02/10/2011
director · Resigned 31/08/2013
director · Resigned 14/02/2014
director · Resigned 31/07/2015
director · Resigned 21/10/2016
director · Resigned 03/05/2019
director · Resigned 30/06/2022
director · Resigned 31/08/2023
Persons with Significant Control
Tetra Technologies, Inc.
24955, Interstate 45 North, The Woodlands, 77380
Reg: 907784 · Division Of Corporations, John G. Townsend Building, 401 Federal Street, Suite 4, Dover, De 19901 · Corporation
Notified 06/04/2016
Charges3 outstanding
JPMORGAN CHASE BANK, N.A.
JPMORGAN CHASE BANK, N.A.
JPMORGAN CHASE BANK, N.A.
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
ONE FLEET PLACE
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
second filing of director appointment with name
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
auditors resignation company
termination secretary company with name
appoint person director company with name
accounts with accounts type full
termination director company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
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annual return company with made up date full list shareholders
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