TETRA TECH RPS ENERGY LIMITED

Company number 01465554

Date	Type	Description	View / Download
21 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 21 August 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Edward Jankowski as a director on 7 August 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Ernest Statton as a director on 7 August 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr Trevor Matthew Hoyle as a director on 7 August 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Ms Judith Cottrell as a director on 7 August 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
28 Jun 2017	PSC02	Notification of Rps Group Plc as a person with significant control on 6 April 2016	(1 page)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 May 2017	TM01	Termination of appointment of John Pothecary as a director on 28 April 2017	(1 page)
04 Oct 2016	TM01	Termination of appointment of John Philip Williams as a director on 30 September 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
11 Jul 2016	TM01	Termination of appointment of John Vickers as a director on 8 July 2016	(1 page)
30 Sep 2015	TM01	Termination of appointment of Stephen Gerrard Middleton as a director on 29 September 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 49,979	(6 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
15 Apr 2015	MR01	Registration of charge 014655540004, created on 13 April 2015	(9 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 49,979	(6 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
30 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
07 Jan 2013	AD01	Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 7 January 2013	(1 page)
08 Nov 2012	AP01	Appointment of Mr John Vickers as a director	(2 pages)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)
12 Jun 2012	AUD	Auditor's resignation	(1 page)