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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)
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 Peter Rowland Swift 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 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
  • RES13 ‐ Transaction 08/12/2009
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
04 Dec 2009 MG01 Duplicate mortgage certificatecharge no:5
14 Nov 2009 MEM/ARTS Memorandum and Articles of Association
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The company transaction /and the performance of its obligations 28/10/2009
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