TETRA TECH RPS ENERGY LIMITED

Company number 01465554

Date	Type	Description	View / Download
30 May 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
28 Mar 2012	CH03	Secretary's details changed for Mr Nicholas Rowe on 28 March 2012	(1 page)
27 Mar 2012	CH01	Director's details changed for John Pothecary on 27 March 2012	(2 pages)
26 Mar 2012	AD01	Registered office address changed from Rps Group Plc Centurion Court 85 Milton Park Abingdon Oxfordshire OX14 4RY on 26 March 2012	(1 page)
21 Mar 2012	CH01	Director's details changed for Mr Stephen Gerrard Middleton on 21 March 2012	(2 pages)
19 Mar 2012	CH01	Director's details changed for Dr John Philip Williams on 19 March 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Mr Gary Richard Young on 14 March 2012	(2 pages)
09 Mar 2012	CH01	Director's details changed for Dr Alan Stephen Hearne on 9 March 2012	(2 pages)
03 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(8 pages)
02 Aug 2011	AUD	Auditor's resignation	(1 page)
29 Jun 2011	AUD	Auditor's resignation	(1 page)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
29 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(8 pages)
29 Jul 2010	CH01	Director's details changed for John Pothecary on 28 July 2010	(2 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
29 Jul 2009	363a	Return made up to 28/07/09; full list of members	(5 pages)
05 Nov 2008	288b	Appointment terminated director michael cook	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
14 Oct 2008	288a	Secretary appointed nicholas rowe	(1 page)
14 Oct 2008	288b	Appointment terminated secretary april rigby	(1 page)
31 Jul 2008	363a	Return made up to 28/07/08; full list of members	(5 pages)
07 May 2008	363s	Return made up to 28/07/07; full list of members; amend	(6 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)