Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TETRA TECH UK HOLDINGS LIMITED

Company number 05909611

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 5,741,500
17 Apr 2014 AA Full accounts made up to 30 June 2013
13 Jan 2014 CH01 Director's details changed for Mr Robert Paul Simpson on 13 December 2013
13 Jan 2014 CH01 Director's details changed for Mr Urs Beat Meyerhans on 13 December 2013
13 Jan 2014 CH01 Director's details changed for Mr John Matheson Douglas on 13 December 2013
13 Jan 2014 CH03 Secretary's details changed for Mrs Jennifer Ann Waldegrave on 13 December 2013
30 Dec 2013 MEM/ARTS Memorandum and Articles of Association
30 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2013 MR01 Registration of charge 059096110001
23 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 5,741,500
08 Apr 2013 AA Full accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
04 Mar 2012 TM02 Termination of appointment of Julie Lee as a secretary
15 Feb 2012 AP01 Appointment of Mr John Matheson Douglas as a director
15 Feb 2012 AP03 Appointment of Julie Anne Lee as a secretary
29 Dec 2011 CH03 Secretary's details changed for Mrs Jennifer Ann Waldegrave on 1 December 2011
29 Dec 2011 CH01 Director's details changed for Mr Urs Beat Meyerhans on 1 December 2011
29 Dec 2011 CH01 Director's details changed for Mr Robert Paul Simpson on 1 December 2011
12 Sep 2011 AUD Auditor's resignation
08 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
23 Aug 2011 AUD Auditor's resignation
12 Jul 2011 AUD Auditor's resignation
05 Apr 2011 AA Full accounts made up to 30 June 2010
03 Mar 2011 AD03 Register(s) moved to registered inspection location