TETRA TECH UK HOLDINGS LIMITED

Company number 05909611

Date	Type	Description	View / Download
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
03 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Mar 2011	AD02	Register inspection address has been changed	(1 page)
28 Feb 2011	TM01	Termination of appointment of Roger Olds as a director	(1 page)
19 Feb 2011	AP03	Appointment of Mrs Jennifer Ann Waldegrave as a secretary	(2 pages)
19 Feb 2011	TM02	Termination of appointment of Jeffrey Pudney as a secretary	(1 page)
17 Jan 2011	CH01	Director's details changed for Robert Paul Simpson on 22 December 2010	(2 pages)
17 Jan 2011	CH01	Director's details changed for Mr Roger John Olds on 22 December 2010	(2 pages)
17 Jan 2011	CH01	Director's details changed for Mr Urs Beat Meyerhans on 22 December 2010	(2 pages)
17 Jan 2011	CH01	Director's details changed for Robert Paul Simpson on 22 December 2010	(2 pages)
17 Jan 2011	CH01	Director's details changed for Mr Roger John Olds on 22 December 2010	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Stephen Williams as a director	(1 page)
17 Jan 2011	AP01	Appointment of Mr Urs Beat Meyerhans as a director	(2 pages)
27 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(6 pages)
27 Aug 2010	CH01	Director's details changed for Robert Paul Simpson on 17 August 2010	(2 pages)
07 Jun 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
02 Sep 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)
28 Jul 2009	88(2)	Ad 30/06/09\gbp si 516510000@0.01=5165100\gbp ic 576400/5741500\	(1 page)
16 Jul 2009	88(2)	Ad 30/06/09\gbp si 57390000@0.01=573900\gbp ic 2500/576400\	(1 page)
03 Jul 2009	123	Gbp nc 2500/10000000\30/06/09	(2 pages)
03 Apr 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
28 Aug 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
28 Aug 2008	190	Location of debenture register	(1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 1 northfield road reading berkshire RG1 8AH	(1 page)
28 Aug 2008	353	Location of register of members	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next