TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED

Company number 03799145

Date	Type	Description	View / Download
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 25 March 2016 GBP 2,480,654	(4 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
06 Feb 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
18 Jan 2016	TM02	Termination of appointment of Jennifer Ann Waldegrave as a secretary on 18 January 2016	(1 page)
12 Jan 2016	TM01	Termination of appointment of Sinead Woodward as a director on 10 December 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 102	(8 pages)
13 Jul 2015	CH03	Secretary's details changed for Mr Ranjan Rajagopal on 13 July 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mr Ranjan Rajagopal as a secretary on 27 April 2015	(2 pages)
25 Feb 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
18 Feb 2015	CH01	Director's details changed for Ms Sinead Woodward on 13 February 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Ms Sinead Woodward as a director on 13 February 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Glen Harold Simpson as a director on 13 February 2015	(1 page)
16 Feb 2015	CH01	Director's details changed for Mr Urs Beat Meyerhans on 13 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Keith Onslow as a director on 13 February 2015	(2 pages)
11 Aug 2014	AP01	Appointment of Mr David Christopher Black as a director on 11 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Robert Paul Simpson as a director on 11 August 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 102	(8 pages)
17 Apr 2014	AA	Full accounts made up to 30 June 2013	(25 pages)
14 Jan 2014	CH01	Director's details changed for Mr John Matheson Douglas on 13 December 2013	(2 pages)
13 Jan 2014	CH03	Secretary's details changed for Mrs Jennifer Ann Waldegrave on 13 December 2013	(1 page)
13 Jan 2014	CH01	Director's details changed for Mr Robert Paul Simpson on 13 December 2013	(2 pages)
13 Jan 2014	CH01	Director's details changed for Mr Urs Beat Meyerhans on 13 December 2013	(2 pages)
13 Jan 2014	CH01	Director's details changed for Dr Glen Harold Simpson on 13 December 2013	(2 pages)
30 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)