TETRA TECH PLANNING LIMITED

05241035
3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS ENGLAND LS1 4ER

Documents

Documents
Date Category Description Pages
05 Jul 2024 accounts Annual Accounts 7 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 7 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 24 Buy now
05 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2021 accounts Annual Accounts 28 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 resolution Resolution 3 Buy now
21 Feb 2020 accounts Annual Accounts 32 Buy now
31 Oct 2019 officers Termination of appointment of secretary (Benjamin Warwick Whitworth) 1 Buy now
31 Oct 2019 officers Termination of appointment of director (Benjamin Warwick Whitworth) 1 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2019 officers Change of particulars for director (Mr Benjamin Warwick Whitworth) 2 Buy now
10 Sep 2019 officers Change of particulars for director (Mr Andrew James Gillespie) 2 Buy now
10 Sep 2019 officers Change of particulars for secretary (Benjamin Warwick Whitworth) 1 Buy now
30 Aug 2019 officers Termination of appointment of director (Simon Wallace Chadwick) 1 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jan 2019 accounts Annual Accounts 29 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2017 accounts Annual Accounts 26 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2017 accounts Annual Accounts 26 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jul 2016 resolution Resolution 1 Buy now
01 Jul 2016 resolution Resolution 3 Buy now
22 Jan 2016 officers Termination of appointment of director (Paula Jane Carney) 1 Buy now
22 Jan 2016 officers Termination of appointment of secretary (Rosalyn Chadwick) 1 Buy now
22 Jan 2016 officers Termination of appointment of director (Sandra Louise Manson) 1 Buy now
22 Jan 2016 officers Termination of appointment of director (James Edward Hobson) 1 Buy now
22 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2016 officers Appointment of director (Mr Benjamin Warwick Whitworth) 2 Buy now
22 Jan 2016 officers Appointment of director (Mr Andrew James Gillespie) 2 Buy now
22 Jan 2016 officers Appointment of secretary (Benjamin Warwick Whitworth) 2 Buy now
20 Jan 2016 resolution Resolution 10 Buy now
29 Sep 2015 annual-return Annual Return 5 Buy now
17 Aug 2015 accounts Annual Accounts 6 Buy now
10 Nov 2014 accounts Annual Accounts 6 Buy now
01 Oct 2014 annual-return Annual Return 5 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now
14 Oct 2013 officers Change of particulars for director (Mrs Sandra Louise Manson) 2 Buy now
04 Sep 2013 accounts Annual Accounts 4 Buy now
20 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2012 annual-return Annual Return 5 Buy now
30 Aug 2012 accounts Annual Accounts 5 Buy now
02 Jul 2012 officers Change of particulars for director (Miss Sandra Louise Thompson) 2 Buy now
08 Dec 2011 accounts Annual Accounts 4 Buy now
04 Oct 2011 annual-return Annual Return 4 Buy now
24 May 2011 officers Appointment of director (Miss Sandra Louise Thompson) 2 Buy now
24 May 2011 officers Termination of appointment of director (Ian Rowe) 1 Buy now
16 Feb 2011 officers Appointment of secretary (Mrs Rosalyn Chadwick) 1 Buy now
16 Feb 2011 officers Termination of appointment of secretary (James Hobson) 1 Buy now
20 Dec 2010 accounts Annual Accounts 4 Buy now
18 Oct 2010 annual-return Annual Return 4 Buy now
18 Oct 2010 officers Change of particulars for director (Simon Wallace Chadwick) 2 Buy now
18 Oct 2010 officers Change of particulars for director (James Edward Hobson) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Paula Jane Carney) 2 Buy now
18 Oct 2010 officers Change of particulars for secretary (James Edward Hobson) 1 Buy now
03 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2010 officers Change of particulars for director (Ian Reginald Rowe) 2 Buy now
11 Jan 2010 accounts Annual Accounts 6 Buy now
04 Nov 2009 annual-return Annual Return 4 Buy now
13 Nov 2008 accounts Annual Accounts 6 Buy now
02 Oct 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
05 Oct 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now
05 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Oct 2007 accounts Annual Accounts 6 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
16 Jan 2007 officers New director appointed 1 Buy now
29 Sep 2006 annual-return Return made up to 24/09/06; full list of members 3 Buy now
29 Sep 2006 officers Director's particulars changed 1 Buy now
20 Sep 2006 accounts Accounting reference date shortened from 30/09/06 to 31/03/06 1 Buy now
11 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 May 2006 accounts Annual Accounts 6 Buy now
15 Dec 2005 officers New director appointed 2 Buy now
05 Dec 2005 resolution Resolution 13 Buy now
26 Sep 2005 annual-return Return made up to 24/09/05; full list of members 3 Buy now
26 Sep 2005 officers Director's particulars changed 1 Buy now
24 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2005 capital Ad 24/09/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
02 Nov 2004 officers Secretary resigned 1 Buy now
02 Nov 2004 officers Director resigned 1 Buy now
02 Nov 2004 officers New director appointed 2 Buy now
02 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
24 Sep 2004 incorporation Incorporation Company 16 Buy now