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TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED

Company number 03050297

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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)
05 Jul 2024 AA Accounts for a dormant company made up to 1 October 2023
24 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
07 Jul 2023 AA Accounts for a dormant company made up to 2 October 2022
24 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
12 Aug 2022 AA Full accounts made up to 3 October 2021
25 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
29 Oct 2021 AA Full accounts made up to 26 September 2020
21 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
17 Mar 2021 PSC05 Change of details for Wyg Group Limited as a person with significant control on 16 December 2020
16 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
20 Nov 2020 SH20 Statement by Directors
20 Nov 2020 SH19 Statement of capital on 20 November 2020
  • GBP 2
20 Nov 2020 CAP-SS Solvency Statement dated 09/11/20
20 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 4,859,793
01 Oct 2020 SH20 Statement by Directors
01 Oct 2020 SH19 Statement of capital on 1 October 2020
  • GBP 2
01 Oct 2020 CAP-SS Solvency Statement dated 24/09/20
01 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 21,361,531
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
31 Oct 2019 TM01 Termination of appointment of Benjamin Warwick Whitworth as a director on 31 October 2019
31 Oct 2019 TM02 Termination of appointment of Benjamin Warwick Whitworth as a secretary on 31 October 2019
19 Sep 2019 PSC05 Change of details for Wyg Group Limited as a person with significant control on 5 August 2019