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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)
22 Dec 2009 CH01 Director's details changed for Mr Graham Dudley Olver on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Mr Paul Christopher Hamer on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Robert Barr on 1 October 2009
22 Dec 2009 CH03 Secretary's details changed for Mr Graham Dudley Olver on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Mr David Charles Wilton on 1 October 2009
18 Dec 2009 CERTNM Company name changed white young green PLC\certificate issued on 18/12/09
  • RES15 ‐ Change company name resolution on 2009-12-11
15 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-11
15 Dec 2009 CONNOT Change of name notice
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
04 Dec 2009 MG01 Duplicate mortgage certificatecharge no:7
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
17 Sep 2009 288a Director appointed robert michael mctighe
08 Aug 2009 288b Appointment terminated secretary david wilton
08 Aug 2009 288a Director and secretary appointed graham dudley olver
08 Aug 2009 288b Appointment terminated director brian duckworth
06 May 2009 88(2) Ad 23/04/09\gbp si 1000000@0.05=50000\gbp ic 2597947/2647947\
14 Apr 2009 288b Appointment terminated secretary robert hartley
14 Apr 2009 288b Appointment terminated director robert hartley
14 Apr 2009 288a Secretary appointed mr david charles wilton
31 Mar 2009 288b Appointment terminated director peter wood
24 Feb 2009 88(2) Amending 88(2)
24 Feb 2009 88(2) Amending 88(2)
20 Feb 2009 288a Director appointed ms david charles wilton
17 Feb 2009 88(2) Capitals not rolled up
17 Feb 2009 88(2) Capitals not rolled up