TETRA TECH UK CONSULTING GROUP LIMITED

Company number 01869543

Date	Type	Description	View / Download
14 Oct 2015	MR04	Satisfaction of charge 018695430010 in full	(1 page)
14 Oct 2015	MR04	Satisfaction of charge 018695430009 in full	(1 page)
12 Oct 2015	AP01	Appointment of Mr Neil Andrew Masom as a director on 1 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Jeremy John Beeton as a director on 1 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Robert George Anthony Barr as a director on 24 September 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Robert George Anthony Barr as a director on 24 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Graham Dudley Olver as a director on 31 August 2015	(1 page)
29 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(108 pages)
18 Jul 2015	MR01	Registration of charge 018695430011, created on 17 July 2015	(25 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 71,552.412	(3 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 71,552.408	(4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 71,526.464	(4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 71,516.938	(4 pages)
23 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 10/09/2014	(6 pages)
23 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 02/12/2014	(6 pages)
20 Jan 2015	MR01	Registration of charge 018695430010, created on 19 January 2015	(18 pages)
19 Jan 2015	AR01	Annual return made up to 23 December 2014 no member list Statement of capital on 2015-01-19 GBP 71,526.464	(6 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 69,246.555 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2015	(4 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 69,246.555 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2015	(4 pages)
31 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(99 pages)
03 Jul 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
03 Jul 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
03 Jul 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)

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