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TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED

Company number 04120956

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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 Apr 2019 AP03 Appointment of Mr Preston Hopson as a secretary on 1 April 2019
21 Feb 2019 AUD Auditor's resignation
18 Feb 2019 AA Full accounts made up to 30 September 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
19 Jul 2018 MR04 Satisfaction of charge 041209560002 in full
14 Mar 2018 AA Full accounts made up to 30 September 2017
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
16 Jun 2017 TM01 Termination of appointment of Danny Lee Batrack as a director on 20 March 2017
19 May 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
08 Mar 2017 AP01 Appointment of Richard Alan Lemmon as a director on 2 March 2017
07 Mar 2017 AP03 Appointment of Richard Alan Lemmon as a secretary on 2 March 2017
07 Mar 2017 AP01 Appointment of Benjamin James Ward as a director on 2 March 2017
07 Mar 2017 AP01 Appointment of Mr Keith Onslow as a director on 2 March 2017
07 Mar 2017 TM01 Termination of appointment of Urs Beat Meyerhans as a director on 2 March 2017
07 Mar 2017 TM01 Termination of appointment of Ronald Jeffry Chu as a director on 2 March 2017
07 Mar 2017 TM02 Termination of appointment of Ronald Jeffry Chu as a secretary on 2 March 2017
06 Feb 2017 CS01 Confirmation statement made on 7 December 2016 with updates
21 Apr 2016 AP01 Appointment of Mr Danny Lee Batrack as a director on 25 March 2016
21 Apr 2016 AP01 Appointment of Mr Ronald Jeffry Chu as a director on 25 March 2016
20 Apr 2016 TM02 Termination of appointment of Ranjan Rajagopal as a secretary on 26 February 2016
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 March 2016
  • GBP 2,483,051.9
20 Apr 2016 TM01 Termination of appointment of John Matheson Douglas as a director on 18 January 2016
20 Apr 2016 AP03 Appointment of Mr Ronald Jeffry Chu as a secretary on 25 March 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Officer appointments various companies, co business 25/03/2016