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TETRA TECH MANAGEMENT SERVICES LIMITED

Company number 04807864

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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)
10 Jul 2019 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
19 Jun 2018 PSC02 Notification of Wyg Group Limited as a person with significant control on 6 April 2016
07 Nov 2017 AA Full accounts made up to 31 March 2017
29 Aug 2017 MR04 Satisfaction of charge 048078640008 in full
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
30 Nov 2016 TM01 Termination of appointment of Timothy Arthur Holden as a director on 23 November 2016
07 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 7,037,704.5
30 Nov 2015 AA Full accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 7,037,704.5
20 Jul 2015 CH01 Director's details changed for Timothy Arthur Holden on 1 August 2014
18 Jul 2015 MR01 Registration of charge 048078640009, created on 17 July 2015
11 Dec 2014 AA Full accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 7,037,498.4936
03 Jul 2014 MR04 Satisfaction of charge 7 in full
03 Jul 2014 MR04 Satisfaction of charge 2 in full
03 Jul 2014 MR04 Satisfaction of charge 6 in full
03 Jul 2014 MR04 Satisfaction of charge 4 in full
03 Jul 2014 MR04 Satisfaction of charge 5 in full
03 Jul 2014 MR04 Satisfaction of charge 3 in full
10 Apr 2014 AP01 Appointment of Timothy Arthur Holden as a director
10 Apr 2014 TM01 Termination of appointment of Graham Olver as a director