TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED

Company number 03799145

Date	Type	Description	View / Download
30 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(8 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(26 pages)
31 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
20 Aug 2012	TM02	Termination of appointment of Oonagh Dockley as a secretary	(1 page)
23 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(8 pages)
29 May 2012	TM01	Termination of appointment of Peter Wilson as a director	(1 page)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(26 pages)
04 Mar 2012	TM02	Termination of appointment of Julie Lee as a secretary	(1 page)
15 Feb 2012	AP03	Appointment of Julie Anne Lee as a secretary	(2 pages)
11 Jan 2012	CH01	Director's details changed for Mr John Matheson Douglas on 1 December 2011	(3 pages)
29 Dec 2011	CH01	Director's details changed for Mr Urs Beat Meyerhans on 1 December 2011	(3 pages)
29 Dec 2011	CH03	Secretary's details changed for Mrs Jennifer Ann Waldegrave on 1 December 2011	(3 pages)
29 Dec 2011	CH01	Director's details changed for Mr Robert Paul Simpson on 1 December 2011	(3 pages)
30 Nov 2011	AP01	Appointment of Dr Glen Harold Simpson as a director	(2 pages)
12 Sep 2011	AUD	Auditor's resignation	(1 page)
07 Sep 2011	AUD	Auditor's resignation	(1 page)
12 Jul 2011	AUD	Auditor's resignation	(1 page)
06 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(8 pages)
10 Jun 2011	AP01	Appointment of Mr Peter Russell Wilson as a director	(2 pages)
10 Jun 2011	AP01	Appointment of Mr John Matheson Douglas as a director	(2 pages)
10 Jun 2011	AP03	Appointment of Oonagh Thomasina Dockley as a secretary	(1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(20 pages)
03 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Mar 2011	AD02	Register inspection address has been changed	(1 page)