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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)
06 Jan 2009 288b Appointment terminated director lawrie haynes
23 Dec 2008 AA Full accounts made up to 30 June 2008
25 Nov 2008 288a Secretary appointed caroline louise farbridge
25 Nov 2008 288b Appointment terminated secretary robert hartley
13 Nov 2008 288b Appointment terminate, director and secretary denis patrick connery logged form
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Jul 2008 288a Director appointed clive drummond anderson
10 Jul 2008 288a Secretary appointed denis patrick connery
01 Jul 2008 288b Appointment terminated director keith wood
01 Jul 2008 288b Appointment terminated director john peters
01 Jul 2008 288b Appointment terminated director michael evans
01 Jul 2008 288b Appointment terminated director kieran rainsford
01 Jul 2008 288b Appointment terminated director david duncalf
01 Jul 2008 288b Appointment terminated director john ashall
08 Jan 2008 AA Full accounts made up to 30 June 2007
25 Sep 2007 288b Director resigned
03 Sep 2007 MEM/ARTS Memorandum and Articles of Association
28 Aug 2007 CERTNM Company name changed tweeds LIMITED\certificate issued on 28/08/07
28 Aug 2007 363a Return made up to 23/06/07; full list of members
03 Jul 2007 288a New director appointed
23 Mar 2007 155(6)a Declaration of assistance for shares acquisition
23 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2007 AA Full accounts made up to 30 June 2006
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
18 Jan 2007 288a New director appointed