TETRA TECH UK HOLDINGS LIMITED

05909611
1 NORTHFIELD ROAD READING BERKSHIRE RG1 8AH

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Appointment of director (Mr Christopher James Green) 2 Buy now
12 Dec 2024 officers Termination of appointment of director (James David Lovell) 1 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 accounts Annual Accounts 23 Buy now
25 Mar 2024 officers Termination of appointment of director (Benjamin James Ward) 1 Buy now
11 Oct 2023 resolution Resolution 2 Buy now
06 Oct 2023 officers Appointment of secretary (Mr Andrew James Murdoch) 2 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2023 accounts Annual Accounts 25 Buy now
03 May 2023 resolution Resolution 2 Buy now
26 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
26 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Apr 2023 insolvency Solvency Statement dated 25/04/23 1 Buy now
26 Apr 2023 resolution Resolution 2 Buy now
24 Apr 2023 capital Return of Allotment of shares 3 Buy now
19 Apr 2023 resolution Resolution 3 Buy now
19 Apr 2023 incorporation Memorandum Articles 11 Buy now
24 Aug 2022 officers Appointment of director (Mr James David Lovell) 2 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2022 capital Return of Allotment of shares 3 Buy now
28 Jun 2022 accounts Annual Accounts 25 Buy now
20 Jun 2022 capital Return of Allotment of shares 3 Buy now
11 Mar 2022 officers Termination of appointment of director (Keith Martin Onslow) 1 Buy now
14 Oct 2021 resolution Resolution 2 Buy now
30 Sep 2021 capital Return of Allotment of shares 3 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 25 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Jun 2020 accounts Annual Accounts 24 Buy now
10 Oct 2019 resolution Resolution 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 officers Termination of appointment of director (Steven Michael Burdick) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (Danny Lee Batrack) 1 Buy now
12 Sep 2019 capital Return of Allotment of shares 3 Buy now
15 May 2019 officers Appointment of director (Mr Steven Michael Burdick) 2 Buy now
15 May 2019 officers Appointment of director (Mr Danny Lee Batrack) 2 Buy now
08 May 2019 resolution Resolution 3 Buy now
09 Apr 2019 officers Termination of appointment of secretary (Richard Alan Lemmon) 1 Buy now
09 Apr 2019 officers Appointment of secretary (Mr Preston Hopson) 2 Buy now
08 Mar 2019 auditors Auditors Resignation Company 1 Buy now
20 Feb 2019 accounts Annual Accounts 22 Buy now
12 Sep 2018 resolution Resolution 1 Buy now
11 Sep 2018 capital Return of Allotment of shares 4 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 mortgage Registration of a charge 32 Buy now
06 Aug 2018 mortgage Registration of a charge 25 Buy now
27 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Mar 2018 accounts Annual Accounts 23 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2017 accounts Annual Accounts 19 Buy now
06 Apr 2017 officers Appointment of director (Richard Alan Lemmon) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Urs Beat Meyerhans) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Ronald Jeffry Chu) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Danny Lee Batrack) 1 Buy now
05 Apr 2017 officers Termination of appointment of secretary (Ronald Jeffry Chu) 1 Buy now
05 Apr 2017 officers Appointment of director (Mr Keith Onslow) 2 Buy now
05 Apr 2017 officers Appointment of director (Benjamin James Ward) 2 Buy now
05 Apr 2017 officers Appointment of secretary (Richard Alan Lemmon) 2 Buy now
17 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
21 Apr 2016 officers Appointment of director (Mr Danny Lee Batrack) 2 Buy now
21 Apr 2016 officers Appointment of director (Mr Ronald Jeffry Chu) 2 Buy now
20 Apr 2016 officers Termination of appointment of secretary (Ranjan Rajagopal) 1 Buy now
20 Apr 2016 officers Appointment of secretary (Mr Ronald Jeffry Chu) 2 Buy now
15 Apr 2016 capital Return of Allotment of shares 4 Buy now
15 Apr 2016 resolution Resolution 1 Buy now
11 Apr 2016 accounts Annual Accounts 15 Buy now
15 Feb 2016 officers Termination of appointment of director (John Matheson Douglas) 1 Buy now
18 Jan 2016 officers Termination of appointment of secretary (Jennifer Ann Waldegrave) 1 Buy now
18 Aug 2015 annual-return Annual Return 7 Buy now
18 Aug 2015 officers Change of particulars for secretary (Mr Ranjan Rajagopal) 1 Buy now
15 Jul 2015 capital Return of Allotment of shares 3 Buy now
29 Apr 2015 officers Appointment of secretary (Mr Ranjan Rajagopal) 2 Buy now
25 Feb 2015 accounts Annual Accounts 15 Buy now
10 Sep 2014 officers Termination of appointment of director (Robert Paul Simpson) 1 Buy now
02 Sep 2014 annual-return Annual Return 7 Buy now
17 Apr 2014 accounts Annual Accounts 14 Buy now
13 Jan 2014 officers Change of particulars for director (Mr Robert Paul Simpson) 2 Buy now
13 Jan 2014 officers Change of particulars for director (Mr Urs Beat Meyerhans) 2 Buy now
13 Jan 2014 officers Change of particulars for director (Mr John Matheson Douglas) 2 Buy now
13 Jan 2014 officers Change of particulars for secretary (Mrs Jennifer Ann Waldegrave) 1 Buy now
30 Dec 2013 incorporation Memorandum Articles 7 Buy now
30 Dec 2013 resolution Resolution 1 Buy now
27 Nov 2013 mortgage Registration of a charge 57 Buy now
23 Aug 2013 annual-return Annual Return 7 Buy now
08 Apr 2013 accounts Annual Accounts 14 Buy now
03 Sep 2012 annual-return Annual Return 7 Buy now
03 Apr 2012 accounts Annual Accounts 14 Buy now
04 Mar 2012 officers Termination of appointment of secretary (Julie Lee) 1 Buy now
15 Feb 2012 officers Appointment of director (Mr John Matheson Douglas) 2 Buy now
15 Feb 2012 officers Appointment of secretary (Julie Anne Lee) 2 Buy now
29 Dec 2011 officers Change of particulars for secretary (Mrs Jennifer Ann Waldegrave) 3 Buy now
29 Dec 2011 officers Change of particulars for director (Mr Urs Beat Meyerhans) 3 Buy now
29 Dec 2011 officers Change of particulars for director (Mr Robert Paul Simpson) 3 Buy now
12 Sep 2011 auditors Auditors Resignation Company 1 Buy now
08 Sep 2011 annual-return Annual Return 6 Buy now
23 Aug 2011 auditors Auditors Resignation Company 1 Buy now
12 Jul 2011 auditors Auditors Resignation Company 1 Buy now