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TETRA TECH RPS ENERGY LIMITED

Company number 01465554

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	TM01	Termination of appointment of Christopher Green as a director on 4 October 2024	View PDF Termination of appointment of Christopher Green as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Full accounts made up to 1 October 2023	View PDF Full accounts made up to 1 October 2023 - link opens in a new window - 30 pages (30 pages)
01 Jul 2024	CERTNM	Company name changed rps energy LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-17	View PDF Company name changed rps energy LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-17 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AP01	Appointment of Mr Roger Ralf Argus as a director on 2 November 2023	View PDF Appointment of Mr Roger Ralf Argus as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023	View PDF Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mr Christopher Green as a director on 2 November 2023	View PDF Appointment of Mr Christopher Green as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Andrew James Gillespie as a director on 2 November 2023	View PDF Termination of appointment of Andrew James Gillespie as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of William Brownlie as a director on 2 November 2023	View PDF Termination of appointment of William Brownlie as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP03	Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023	View PDF Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM02	Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023	View PDF Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 May 2023	MR04	Satisfaction of charge 014655540004 in full	View PDF Satisfaction of charge 014655540004 in full - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Mr Andrew James Gillespie as a director on 28 February 2023	View PDF Appointment of Mr Andrew James Gillespie as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023	View PDF Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Judith Cottrell as a director on 28 February 2023	View PDF Termination of appointment of Judith Cottrell as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mr William Brownlie as a director on 28 February 2023	View PDF Appointment of Mr William Brownlie as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP03	Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023	View PDF Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC05	Change of details for Rps Group Plc as a person with significant control on 17 February 2023	View PDF Change of details for Rps Group Plc as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
11 May 2022	AP03	Appointment of Mrs Karen Lorraine Atterbury as a secretary on 9 May 2022	View PDF Appointment of Mrs Karen Lorraine Atterbury as a secretary on 9 May 2022 - link opens in a new window - 2 pages (2 pages)

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TETRA TECH RPS ENERGY LIMITED

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