TETRA CARGO LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2017-10-13 · Other
Information sheet re S.744(3)
2017-06-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-06 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-04 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-20 · Address Change
(E)FSC1 - Return of Allotments
2006-07-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-20 · Charges
(E)Certificate of Registration of Charge
2005-12-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-09-06 · Charges
(E)Certificate of Registration of Charge
2005-09-06 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-25 · Address Change
(E)FR2 - Notification of Location of Registers
2005-07-25 · Other
(E)FSC1 - Return of Allotments
2005-06-01 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-20 · Address Change
(E)Memorandum & Articles of Association
2005-05-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-11 · Incorporation
Certificate of Incorporation
2005-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-13 | |
| Information sheet re S.744(3) | Other | 2017-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-11 | |
| Certificate of Incorporation | Incorporation | 2005-05-11 |
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