TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED

Company number NI021970

Date	Type	Description	View / Download
21 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 4,435,000	(4 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of provisions re: share cap; 20/09/2012	(3 pages)
14 Sep 2012	AP03	Appointment of Benjamin Warwick Whitworth as a secretary	(2 pages)
14 Sep 2012	TM02	Termination of appointment of David Lawrence Hasson as a secretary	(1 page)
28 Aug 2012	TM01	Termination of appointment of Graham Oliver as a director	(1 page)
18 May 2012	AP01	Appointment of Benjamin Warwick Whitworth as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of William Biggerstaff as a director	(1 page)
30 Mar 2012	CERTNM	Company name changed wyg nolan ryan tweeds (northern ireland) LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-30 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(26 pages)
04 Jan 2012	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
03 Oct 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
03 Oct 2011	TM01	Termination of appointment of Robert Nolan as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Claire White as a director	(1 page)
09 Aug 2011	AP01	Appointment of Andrew James Gillespie as a director	(2 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(56 pages)
01 Feb 2011	CH01	Director's details changed for Graham Dudley Oliver on 1 January 2011	(2 pages)
01 Feb 2011	CH01	Director's details changed for Robert Nolan on 1 January 2011	(2 pages)
01 Feb 2011	TM02	Termination of appointment of Caroline Farbridge as a secretary	(1 page)
05 Jan 2011	TM01	Termination of appointment of Paul Hamer as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of David Wilton as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Raymond Moore as a director	(1 page)
06 Dec 2010	AP03	Appointment of David Lawrence Hasson as a secretary	(2 pages)