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TETRA TECH UK CONSULTING GROUP LIMITED

Company number 01869543

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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)
05 Jul 2024 AA Full accounts made up to 1 October 2023
24 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
11 Oct 2023 AP03 Appointment of Mr Andrew Murdoch as a secretary on 11 October 2023
11 Oct 2023 TM02 Termination of appointment of Preston Hopson as a secretary on 11 October 2023
07 Jul 2023 AA Full accounts made up to 2 October 2022
23 Jun 2023 TM01 Termination of appointment of Derek Gordon Amidon as a director on 12 May 2023
24 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
24 May 2023 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 78,793.504
24 May 2023 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 78,347.88
24 May 2023 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 78,339.876
11 Aug 2022 AA Full accounts made up to 3 October 2021
25 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
29 Oct 2021 AA Full accounts made up to 26 September 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
17 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-16
16 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
21 Feb 2020 AA Group of companies' accounts made up to 31 March 2019
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
16 Jan 2020 TM01 Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 16 January 2020
16 Jan 2020 AP01 Appointment of Mr Andrew James Gillespie as a director on 16 January 2020
16 Jan 2020 AP01 Appointment of Mr Bill Brownlie as a director on 16 January 2020
07 Jan 2020 AP03 Appointment of Mr Preston Hopson as a secretary on 7 January 2020
31 Oct 2019 TM02 Termination of appointment of Benjamin Warwick Whitworth as a secretary on 31 October 2019
03 Sep 2019 CH01 Director's details changed for Mr Douglas Alexander Drysdale Mccormick on 5 August 2019