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Dato Capital United Kingdom

Tetra Technologies U.K. LTD

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Reports

Extended Company Report with Annual Accounts TETRA TECHNOLOGIES U.K. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01774672
Record last updated Friday, September 1, 2023 7:34:00 PM UTC
Official Address One Fleet Place London England Ec4m7ws Clerkenwell
There are 297 companies registered at this street
Postal Code EC4M7WS
Sector Manufacture of other chemical products n.e.c.

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TETRA TECHNOLOGIES U.K. LIMITED (United Kingdom) Page visits 2024

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TETRA TECHNOLOGIES U.K. LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2023 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Jul 1, 2022 Appointment of a man as Director and Vp - Europe, Asia & Sub Sahara Africa Appointment of a man as Director and Vp - Europe, Asia & Sub Sahara Africa
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2019 Appointment of a man as President And Chief Executive Officer Of and Director Appointment of a man as President And Chief Executive Officer Of and Director
Registry May 3, 2019 Appointment of a man as Director and President And Chief Executive Officer Of Appointment of a man as Director and President And Chief Executive Officer Of
Registry May 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2017 Change of registered office address Change of registered office address
Financials Oct 7, 2017 Annual accounts Annual accounts
Registry Feb 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2017 Resignation of one Director Resignation of one Director
Registry Jan 16, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2016 Resignation of one Senior Vice President Tetra Technologies Inc and one Director (a man) Resignation of one Senior Vice President Tetra Technologies Inc and one Director (a man)
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 26, 2016 Annual return Annual return
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry Sep 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 4, 2015 Appointment of a man as Director and Vs - Eastern Hemisphere Tetra Technologies Inc Appointment of a man as Director and Vs - Eastern Hemisphere Tetra Technologies Inc
Registry Aug 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 20, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Resignation of a person Resignation of a person
Registry Jun 19, 2015 Appointment of a man as Director and Senior Vice President Tetra Technologies Inc Appointment of a man as Director and Senior Vice President Tetra Technologies Inc
Registry Feb 26, 2015 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Mar 28, 2014 Resignation of one Director Resignation of one Director
Registry Mar 26, 2014 Annual return Annual return
Registry Feb 14, 2014 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Dec 11, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 17, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Oct 17, 2013 Annual accounts Annual accounts
Registry Oct 17, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 2, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2013 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Mar 5, 2013 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Oct 2, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 24, 2011 Annual return Annual return
Registry Dec 13, 2010 Resignation of one Director Resignation of one Director
Registry Nov 22, 2010 Resignation of one Vice President Europe & Africa and one Director (a man) Resignation of one Vice President Europe & Africa and one Director (a man)
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 19, 2010 Miscellaneous document Miscellaneous document
Financials Mar 9, 2010 Annual accounts Annual accounts
Registry Aug 17, 2009 Appointment of a person Appointment of a person
Registry Aug 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2009 Resignation of a person Resignation of a person
Registry Aug 17, 2009 Resignation of a director Resignation of a director
Registry Aug 17, 2009 Appointment of a person Appointment of a person
Registry Aug 17, 2009 Resignation of a person Resignation of a person
Registry Jul 14, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2009 Resignation of 2 people: one Business Executive, one Director (a man) and one Executive Vice President Resignation of 2 people: one Business Executive, one Director (a man) and one Executive Vice President
Financials May 5, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2009 Annual return Annual return
Financials Feb 16, 2009 Annual accounts Annual accounts
Registry Feb 13, 2008 Annual return Annual return
Registry Nov 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2007 Appointment of a person Appointment of a person
Registry Jul 25, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Appointment of a person Appointment of a person
Registry Jul 2, 2007 Resignation of a person Resignation of a person
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Resignation of a person Resignation of a person
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 2007 Annual return Annual return
Registry Oct 6, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2006 Notice of change of directors or secretaries or in their particulars 1867134... Notice of change of directors or secretaries or in their particulars 1867134...
Financials Sep 20, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Annual return Annual return
Registry Dec 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 14, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Annual return Annual return
Registry Nov 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2004 Annual return Annual return
Registry Sep 15, 2004 Appointment of a person Appointment of a person
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Resignation of a person Resignation of a person
Registry Oct 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 6, 2003 Appointment of a man as Director and Vice President Europe & Africa Appointment of a man as Director and Vice President Europe & Africa
Financials May 16, 2003 Annual accounts Annual accounts
Registry Mar 9, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 9, 2003 Annual return Annual return
Registry Apr 16, 2002 Annual return 1909771... Annual return 1909771...
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry May 25, 2001 Resignation of a person Resignation of a person
Registry May 25, 2001 Appointment of a person Appointment of a person
Registry May 25, 2001 Appointment of a director Appointment of a director
Registry May 25, 2001 Appointment of a person Appointment of a person
Financials May 3, 2001 Annual accounts Annual accounts
Registry Apr 25, 2001 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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