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TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED

Company number 03799145

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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)
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
22 Apr 2024 AA Full accounts made up to 30 September 2023
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
06 Oct 2023 TM02 Termination of appointment of Preston Hopson as a secretary on 5 October 2023
01 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
06 Mar 2023 AA Full accounts made up to 30 September 2022
03 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
28 Jun 2022 AA Full accounts made up to 30 September 2021
08 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2021 AP03 Appointment of Mr Andrew James Murdoch as a secretary on 20 October 2021
08 Sep 2021 AP01 Appointment of Mr Matthew John Evans as a director on 1 September 2021
11 Jul 2021 AA Full accounts made up to 30 September 2020
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
01 Jul 2021 PSC07 Cessation of Tetra Tech International Development Europe Limited as a person with significant control on 1 July 2021
28 Jun 2021 PSC02 Notification of Tetra Tech International Development Europe Limited as a person with significant control on 7 April 2016
19 Mar 2021 TM01 Termination of appointment of Keith Martin Onslow as a director on 17 March 2021
15 Oct 2020 AD04 Register(s) moved to registered office address 1 Northfield Road Reading Berkshire RG1 8AH
16 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
16 Jul 2020 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
30 Jun 2020 AA Full accounts made up to 30 September 2019
02 Jun 2020 PSC05 Change of details for Coffey International Development Holdings Limited as a person with significant control on 3 March 2020
04 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-03
05 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates