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TETRA TECH INTERNATIONAL DEVELOPMENT BV

Company number FC034786

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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)
16 Jul 2024 OSCH02 Details changed for an overseas company - 92-C Jan Luijkenstraat, Amsterdam, North Holland 1071 Ct, Netherlands
01 May 2024 AA Full accounts made up to 30 September 2023
24 Apr 2024 OSTM01 Termination of appointment of Benjamin James Ward as a director on 22 March 2024
24 Apr 2024 OSAP01 Appointment of Mr David Antony Joiner as a director on 25 March 2024
22 Apr 2024 AA Full accounts made up to 30 September 2022
15 Feb 2023 OSTM01 Termination of appointment of Adam Ivitsky Molleson as a director on 6 September 2022
18 Nov 2021 OSAP01 Appointment of Mr Matthew John Evans as a director on 11 October 2021
21 May 2021 OSTM01 Termination of appointment of Keith John Cook as a director on 3 March 2021
23 Apr 2021 OSCH02 Details changed for an overseas company - Ic Change 30/11/17
22 Apr 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
22 Apr 2021 OSCH02 Details changed for an overseas company - Ic Change 30/11/17
22 Apr 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
22 Apr 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
13 Apr 2021 OSTM01 Termination of appointment of Keith Martin Onslow as a director on 3 March 2021
08 Apr 2021 OSAP01 Appointment of Mr Adam Ivitsky Molleson as a director on 3 March 2021
22 May 2020 OSAP01 Appointment of Mr Keith Martin Onslow as a director on 3 March 2020
22 May 2020 OSAP01 Appointment of Mr Benjamin James Ward as a director on 3 March 2020
27 Mar 2020 OSNM01 Change of registered name of an overseas company on 18 March 2020 from Wyg international B.V.
27 Mar 2020 OSCH01 Details changed for a UK establishment - BR019879 Address Change 3 sovereign square sovereign street, leeds, LS1 4ER,3 March 2020
27 Mar 2020 OSCH01 Details changed for a UK establishment - BR019879 Name Change Wyg group LIMITED,3 March 2020
11 Sep 2019 OSCH01 Details changed for a UK establishment - BR019879 Address Change Arndale court otley road, headingly, west yorkshire, LS6 2UJ, united kingdom,5 August 2019
14 Mar 2019 OSAP01 Appointment of Mr Keith John Cook as a director on 1 December 2017
22 Dec 2018 OSTM01 Termination of appointment of Intertrust (Netherlands) B.V. as a director on 16 January 2018
22 Dec 2018 OSTM01 Termination of appointment of Benjamin Warwick Whitworth as a director on 16 January 2018
21 Nov 2017 OS-PAR Appointment at registration for BR019879 - person authorised to represent, Whitworth Benjamin Warwick Arndale Court Otley Road Headingly West Yorkshire United Kingdomls6 2Uj