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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)
03 Jul 2014 MR04 Satisfaction of charge 6 in full
26 Mar 2014 MR01 Registration of charge 018695430009
20 Jan 2014 AR01 Annual return made up to 23 December 2013 no member list
Statement of capital on 2014-01-20
  • GBP 69,246.555
21 Nov 2013 MISC Section 519
15 Nov 2013 AUD Auditor's resignation
06 Nov 2013 AUD Auditor's resignation
08 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 23 December 2012 no member list
04 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General business 26/09/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 23 December 2011 no member list
01 Jun 2012 CH01 Director's details changed for David John Jeffcoat on 1 December 2011
01 Jun 2012 CH01 Director's details changed for Mr Sean Vincent Cummins on 2 December 2011
01 Jun 2012 CH03 Secretary's details changed for Benjamin Warwick Whitworth on 20 December 2011
06 Dec 2011 AP01 Appointment of Sean Vincent Cummins as a director
05 Dec 2011 TM01 Termination of appointment of David Wilton as a director
27 Oct 2011 MEM/ARTS Memorandum and Articles of Association
19 Oct 2011 SH19 Statement of capital on 19 October 2011
  • GBP 69,246.56
19 Oct 2011 OC Cancel share prem acc+cap redemp
07 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/09/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2011 SH06 Cancellation of shares. Statement of capital on 27 September 2011
  • GBP 69,246.56
27 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2011 SH03 Purchase of own shares.