TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED
Company number 03799145
- Company Overview for TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED (03799145)
- Filing history for TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED (03799145)
- People for TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED (03799145)
- Charges for TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED (03799145)
- Registers for TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED (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) |
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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
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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
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05 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with no updates |