TETRA TECH UK HOLDINGS LIMITED

Company number 05909611

Date	Type	Description	View / Download
24 Aug 2017	PSC02	Notification of Tetra Tech, Inc. as a person with significant control on 6 April 2017	(2 pages)
16 May 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
06 Apr 2017	AP01	Appointment of Richard Alan Lemmon as a director on 20 March 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Urs Beat Meyerhans as a director on 20 March 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Ronald Jeffry Chu as a director on 20 March 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Danny Lee Batrack as a director on 20 March 2017	(1 page)
05 Apr 2017	TM02	Termination of appointment of Ronald Jeffry Chu as a secretary on 20 March 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Keith Onslow as a director on 20 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Benjamin James Ward as a director on 20 March 2017	(2 pages)
05 Apr 2017	AP03	Appointment of Richard Alan Lemmon as a secretary on 20 March 2017	(2 pages)
17 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 17,616,601	(6 pages)
21 Apr 2016	AP01	Appointment of Mr Danny Lee Batrack as a director on 25 March 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Ronald Jeffry Chu as a director on 25 March 2016	(2 pages)
20 Apr 2016	TM02	Termination of appointment of Ranjan Rajagopal as a secretary on 26 February 2016	(1 page)
20 Apr 2016	AP03	Appointment of Mr Ronald Jeffry Chu as a secretary on 25 March 2016	(2 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 25 March 2016 GBP 17,616,601.00	(4 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
15 Feb 2016	TM01	Termination of appointment of John Matheson Douglas as a director on 18 January 2016	(1 page)
18 Jan 2016	TM02	Termination of appointment of Jennifer Ann Waldegrave as a secretary on 18 January 2016	(1 page)
18 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 5,755,500	(7 pages)
18 Aug 2015	CH03	Secretary's details changed for Mr Ranjan Rajagopal on 18 August 2015	(1 page)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 5,755,500	(3 pages)
29 Apr 2015	AP03	Appointment of Mr Ranjan Rajagopal as a secretary on 27 April 2015	(2 pages)

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