TETRA TECH UK CONSULTING GROUP LIMITED

Company number 01869543

Date	Type	Description	View / Download
03 Sep 2019	CH01	Director's details changed for Mr Derek Gordon Amidon on 5 August 2019	(2 pages)
03 Sep 2019	CH01	Director's details changed for Mr Richard Alan Lemmon on 5 August 2019	(2 pages)
05 Aug 2019	AD01	Registered office address changed from Arndale Court Otley Road Headingley Leeds LS6 2UJ to 3 Sovereign Square Sovereign Street Leeds LS1 4ER on 5 August 2019	(1 page)
02 Aug 2019	PSC02	Notification of Tetra Tech Uk Holdings Limited as a person with significant control on 9 July 2019	(2 pages)
02 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 2 August 2019	(2 pages)
12 Jul 2019	OC	Scheme of arrangement	(16 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
10 Jul 2019	MAR	Re-registration of Memorandum and Articles	(66 pages)
10 Jul 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Jul 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
10 Jul 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Jul 2019	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
09 Jul 2019	AP01	Appointment of Mr Derek Gordon Amidon as a director on 9 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Richard Alan Lemmon as a director on 9 July 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Marcia Maria Marini as a director on 9 July 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Neil Andrew Masom as a director on 9 July 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Jeremy John Beeton as a director on 9 July 2019	(1 page)
15 May 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 77,875.93	(3 pages)
08 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2018 GBP 77,795.93	(7 pages)
14 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 527,330.97 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2019.	(4 pages)
27 Feb 2019	TM01	Termination of appointment of Iain Geoffrey Clarkson as a director on 25 February 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(5 pages)
19 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2018 GBP 77,240.43	(7 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)

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