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TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED

Company number 03195423

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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)
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
25 Mar 2024 AP01 Appointment of Mr David Antony Joiner as a director on 25 March 2024
25 Mar 2024 TM01 Termination of appointment of Benjamin James Ward as a director on 22 March 2024
07 Mar 2024 AA Full accounts made up to 30 September 2023
06 Oct 2023 TM02 Termination of appointment of Preston Hopson as a secretary on 5 October 2023
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2023 AA Full accounts made up to 30 September 2022
29 Sep 2022 AA Full accounts made up to 30 September 2021
20 May 2022 AA Full accounts made up to 30 September 2020
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
22 Oct 2021 AP03 Appointment of Mr Andrew James Murdoch as a secretary on 22 October 2021
08 Sep 2021 AP01 Appointment of Mr Matthew John Evans as a director on 1 September 2021
14 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
13 May 2021 PSC06 Change of details for Tetra Tech International Development Bv as a person with significant control on 3 March 2020
19 Mar 2021 TM01 Termination of appointment of Keith Martin Onslow as a director on 17 March 2021
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
07 May 2020 PSC06 Change of details for Wyg International Bv as a person with significant control on 3 March 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-03
04 Mar 2020 PSC03 Notification of Wyg International Bv as a person with significant control on 1 December 2017
04 Mar 2020 AP03 Appointment of Mr Preston Hopson as a secretary on 3 March 2020
04 Mar 2020 PSC07 Cessation of Wyg International Limited as a person with significant control on 1 December 2017
04 Mar 2020 AP01 Appointment of Mr Benjamin James Ward as a director on 3 March 2020
04 Mar 2020 AP01 Appointment of Mr Keith Martin Onslow as a director on 3 March 2020