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Tetronics Holdings PLC

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Reports

Full Company ReportTETRONICS HOLDINGS PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2014)
  • all other documents available
  • 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

BACHES PLC

Details

Company type Public Limited Company, Active
Company Number 05156468
Record last updated Saturday, December 11, 2021 4:58:18 AM UTC
Official Address 43 Mornington Road Chingford Green
There are 296 companies registered at this street
Locality Chingford Greenlondon
Region Waltham ForestLondon, England
Postal Code E47DT
Sector Activities of head offices

Charts

Visits

TETRONICS HOLDINGS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-62022-122023-22024-62024-122025-301234

Directors

Document Type Publication date Download link
Registry Oct 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2019 Resignation of 6 people: one Secretary (a man) and one Director (a man) Resignation of 6 people: one Secretary (a man) and one Director (a man)
Registry Dec 13, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 13, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 13, 2019 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 3, 2019 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Oct 3, 2019 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 8, 2019 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Aug 11, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 13, 2014 Change of particulars for director Change of particulars for director
Financials Jan 7, 2014 Annual accounts Annual accounts
Registry Nov 19, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 13, 2013 Miscellaneous document Miscellaneous document
Registry Aug 6, 2013 Annual return Annual return
Registry Aug 5, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 28, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 11, 2012 Change of particulars for director Change of particulars for director
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Registry Apr 17, 2012 Resignation of one Director Resignation of one Director
Registry Apr 12, 2012 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Mar 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2012 Change of particulars for director Change of particulars for director
Registry Mar 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Registry Mar 29, 2011 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry May 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2010 Appointment of a man as Secretary 5156... Appointment of a man as Secretary 5156...
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 5156... Change of particulars for director 5156...
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Dec 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 30, 2008 Memorandum of association Memorandum of association
Registry Jun 30, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Annual return Annual return
Registry Oct 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2006 Annual return Annual return
Registry Jun 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5156... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5156...
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Annual return Annual return
Registry Jul 9, 2005 Resignation of a director Resignation of a director
Registry Mar 4, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 24, 2005 Memorandum of association Memorandum of association
Registry Feb 18, 2005 Change of name certificate Change of name certificate
Registry Feb 18, 2005 Company name change Company name change
Registry Dec 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5156... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5156...
Registry Aug 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 3, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5156... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5156...
Registry Aug 3, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 3, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2004 Resignation of a director Resignation of a director
Registry Jul 16, 2004 Appointment of a director Appointment of a director
Registry Jul 12, 2004 Resignation of one Chartered Certifield Accou and one Director (a man) Resignation of one Chartered Certifield Accou and one Director (a man)
Registry Jun 30, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2004 Appointment of a director Appointment of a director
Registry Jun 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2004 Appointment of a director Appointment of a director
Registry Jun 29, 2004 Appointment of a director 5156... Appointment of a director 5156...
Registry Jun 25, 2004 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jun 25, 2004 Application by a public company for certificate to commence business and statutory declaration in support 5156... Application by a public company for certificate to commence business and statutory declaration in support 5156...
Registry Jun 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2004 Resignation of a director Resignation of a director
Registry Jun 21, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jun 17, 2004 Two appointments: 2 companies Two appointments: 2 companies

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