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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)
26 Mar 2014 MR01 Registration of charge 048078640008
21 Nov 2013 MISC Section 519
15 Nov 2013 AUD Auditor's resignation
06 Nov 2013 AUD Auditor's resignation
25 Oct 2013 AA Full accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
02 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Andrew James Gillespie on 1 June 2012
01 Aug 2012 CH01 Director's details changed for Mr Graham Dudley Olver on 1 June 2012
01 Aug 2012 CH01 Director's details changed for Clive Drummond Anderson on 1 June 2012
01 Aug 2012 CH03 Secretary's details changed for Benjamin Warwick Whitworth on 1 April 2012
01 Aug 2012 CH03 Secretary's details changed for Gareth George Arber on 1 June 2012
12 Jul 2012 AA Full accounts made up to 31 March 2012
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 603,704.5
09 Jan 2012 AA Full accounts made up to 31 March 2011
03 Jan 2012 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
30 Aug 2011 TM01 Termination of appointment of Peter Swift as a director
26 Aug 2011 TM01 Termination of appointment of David Ward as a director
26 Aug 2011 TM01 Termination of appointment of Paul Dennison as a director
14 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
14 Jul 2011 TM01 Termination of appointment of Paul Hamer as a director
14 Jul 2011 TM01 Termination of appointment of David Wilton as a director
14 Jul 2011 TM01 Termination of appointment of Paul Hamer as a director
06 May 2011 AP03 Appointment of Benjamin Warwick Whitworth as a secretary