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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)
09 Aug 2017 AP01 Appointment of Mr Edward Jankowski as a director on 7 August 2017
09 Aug 2017 AP01 Appointment of Mr Ernest Statton as a director on 7 August 2017
08 Aug 2017 AP01 Appointment of Mr Trevor Matthew Hoyle as a director on 7 August 2017
08 Aug 2017 AP01 Appointment of Ms Judith Cottrell as a director on 7 August 2017
06 Jun 2017 AA Full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
07 Oct 2016 AP01 Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of John Philip Williams as a director on 30 September 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 TM01 Termination of appointment of John Vickers as a director on 8 July 2016
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 21,000
30 Sep 2015 TM01 Termination of appointment of Stephen Gerrard Middleton as a director on 29 September 2015
06 Jun 2015 AA Full accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 21,000
22 Apr 2014 AA Full accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 21,000
26 Apr 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AD01 Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 7 January 2013
20 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
08 Nov 2012 AP01 Appointment of Mr John Vickers as a director
12 Jun 2012 AUD Auditor's resignation
30 May 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 CH03 Secretary's details changed for Mr Nicholas Rowe on 28 March 2012
26 Mar 2012 AD01 Registered office address changed from Rps Group Plc, Centurian Court 85 Milton Park Abingdon Oxfordshire OX14 4RY on 26 March 2012
21 Mar 2012 CH01 Director's details changed for Mr Stephen Gerrard Middleton on 21 March 2012