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TETRA TECH MIDDLE EAST LIMITED

Company number 06622188

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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)
01 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Oct 2013	AD01	Registered office address changed from The Old Studio High Street West Wycombe High Wycombe Bucks HP14 3AB on 8 October 2013	View PDF Registered office address changed from The Old Studio High Street West Wycombe High Wycombe Bucks HP14 3AB on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 1	View PDF Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AAMD	Amended full accounts made up to 31 December 2010	View PDF Amended full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
02 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
19 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	CH01	Director's details changed for Mr Dean White on 17 June 2012	View PDF Director's details changed for Mr Dean White on 17 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 30 January 2012	View PDF Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 18 October 2010	View PDF Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AD01	Registered office address changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Beds LU1 3AE United Kingdom on 18 October 2010	View PDF Registered office address changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Beds LU1 3AE United Kingdom on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 2 September 2010	View PDF Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 2 September 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	TM02	Termination of appointment of Lisa Todd as a secretary	View PDF Termination of appointment of Lisa Todd as a secretary - link opens in a new window - 1 page (1 page)
04 Aug 2010	TM01	Termination of appointment of Andrew Hooke as a director	View PDF Termination of appointment of Andrew Hooke as a director - link opens in a new window - 1 page (1 page)
04 Aug 2010	TM01	Termination of appointment of Adrian Gardner as a director	View PDF Termination of appointment of Adrian Gardner as a director - link opens in a new window - 1 page (1 page)
26 Jul 2010	CERTNM	Company name changed middle east consulting services LIMITED\certificate issued on 26/07/10 RES15 ‐ Change company name resolution on 2010-07-23	View PDF Company name changed middle east consulting services LIMITED\certificate issued on 26/07/10 RES15 ‐ Change company name resolution on 2010-07-23 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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