TETRA TECH UK CONSULTING GROUP LIMITED
Company number 01869543
- Company Overview for TETRA TECH UK CONSULTING GROUP LIMITED (01869543)
- Filing history for TETRA TECH UK CONSULTING GROUP LIMITED (01869543)
- People for TETRA TECH UK CONSULTING GROUP LIMITED (01869543)
- Charges for TETRA TECH UK CONSULTING GROUP LIMITED (01869543)
- More for TETRA TECH UK CONSULTING GROUP LIMITED (01869543)
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) |
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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
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15 Dec 2009 | RESOLUTIONS |
Resolutions
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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
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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 |