TETRA TECH MANAGEMENT SERVICES LIMITED
Company number 04807864
- Company Overview for TETRA TECH MANAGEMENT SERVICES LIMITED (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) |
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30 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
29 Nov 2010 | AP03 | Appointment of Gareth George Arber as a secretary | |
25 Nov 2010 | AP01 | Appointment of Mr Paul Christopher Hamer as a director | |
29 Oct 2010 | TM02 | Termination of appointment of Caroline Farbridge as a secretary | |
15 Oct 2010 | AP01 | Appointment of Andrew James Gillespie as a director | |
12 Oct 2010 | TM01 | Termination of appointment of Andrew Taylor as a director | |
09 Jul 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
09 Jul 2010 | CH01 | Director's details changed for David Graham Ward on 23 June 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Andrew Bertrand Longden Taylor on 23 June 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Peter Rowland Swift on 23 June 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Paul Michael Dennison on 23 June 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Clive Drummond Anderson on 23 June 2010 | |
14 May 2010 | AD01 | Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010 | |
08 Feb 2010 | AA | Full accounts made up to 30 June 2009 | |
02 Jan 2010 | RESOLUTIONS |
Resolutions
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15 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
04 Dec 2009 | MG01 |
Duplicate mortgage certificatecharge no:5
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14 Nov 2009 | MEM/ARTS | Memorandum and Articles of Association | |
14 Nov 2009 | RESOLUTIONS |
Resolutions
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03 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
01 Sep 2009 | 363a | Return made up to 23/06/09; full list of members | |
03 Aug 2009 | 288a | Director appointed mr graham dudley olver | |
14 Apr 2009 | 288b | Appointment terminated director robert hartley | |
09 Mar 2009 | 363a | Return made up to 23/06/08; full list of members | |
11 Feb 2009 | 288a | Director appointed mr david charles wilton |