TETRA TECH UK HOLDINGS LIMITED

Company number 05909611

Date	Type	Description	View / Download
19 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
29 Jun 2021	AA	Full accounts made up to 30 September 2020	(25 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
15 Oct 2020	AD04	Register(s) moved to registered office address 1 Northfield Road Reading Berkshire RG1 8AH	(1 page)
30 Jun 2020	AA	Full accounts made up to 30 September 2019	(24 pages) Download iXBRL
10 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
01 Oct 2019	TM01	Termination of appointment of Steven Michael Burdick as a director on 27 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Danny Lee Batrack as a director on 27 September 2019	(1 page)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 21,262,718.79	(3 pages)
15 May 2019	AP01	Appointment of Mr Steven Michael Burdick as a director on 15 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr Danny Lee Batrack as a director on 15 May 2019	(2 pages)
08 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08	(3 pages)
09 Apr 2019	TM02	Termination of appointment of Richard Alan Lemmon as a secretary on 31 March 2019	(1 page)
09 Apr 2019	AP03	Appointment of Mr Preston Hopson as a secretary on 1 April 2019	(2 pages)
08 Mar 2019	AUD	Auditor's resignation	(1 page)
20 Feb 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 23/08/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 21,262,278.79	(4 pages)
04 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
06 Aug 2018	MR01	Registration of charge 059096110003, created on 30 July 2018	(32 pages)
06 Aug 2018	MR01	Registration of charge 059096110002, created on 30 July 2018	(25 pages)
27 Jun 2018	MR04	Satisfaction of charge 059096110001 in full	(4 pages)
14 Mar 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
24 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(5 pages)

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