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TETRA TECH RPS ENERGY CONSULTANTS LIMITED

Company number 03287074

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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)
10 Jul 2024 TM01 Termination of appointment of Christopher Green as a director on 9 July 2024
08 Jul 2024 AA Full accounts made up to 1 October 2023
01 Jul 2024 CERTNM Company name changed rps energy consultants LIMITED\certificate issued on 01/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-17
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
03 Nov 2023 AP01 Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023
03 Nov 2023 AP01 Appointment of Mr Christopher Green as a director on 2 November 2023
03 Nov 2023 TM01 Termination of appointment of William Brownlie as a director on 2 November 2023
03 Nov 2023 TM01 Termination of appointment of Andrew James Gillespie as a director on 2 November 2023
09 Oct 2023 AP03 Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023
09 Oct 2023 TM02 Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023
22 Aug 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
16 Mar 2023 AP01 Appointment of Mr Andrew James Gillespie as a director on 28 February 2023
15 Mar 2023 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023
15 Mar 2023 TM01 Termination of appointment of Judith Cottrell as a director on 28 February 2023
15 Mar 2023 AP01 Appointment of Mr William Brownlie as a director on 28 February 2023
14 Mar 2023 AP03 Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023
24 Feb 2023 PSC05 Change of details for Rps Group Plc as a person with significant control on 17 February 2023
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
24 May 2022 AA Full accounts made up to 31 December 2021
11 May 2022 AP03 Appointment of Mrs Karen Lorraine Atterbury as a secretary on 9 May 2022
01 Apr 2022 TM01 Termination of appointment of Ernest Statton as a director on 31 March 2022
15 Feb 2022 AP01 Appointment of Mr Colin James Pendlebury as a director on 15 February 2022
15 Feb 2022 AP01 Appointment of Mr Gavin James Pattison as a director on 15 February 2022
09 Feb 2022 TM02 Termination of appointment of David Joseph Gormley as a secretary on 4 February 2022