TETRA TECH UK CONSULTING GROUP LIMITED
| Status | ACTIVE |
| Company No. | 01869543 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 1984 |
| Age | 39 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
TETRA TECH UK CONSULTING GROUP LIMITED is an active private limited company with number 01869543. It was incorporated 39 years, 5 months, 15 days ago, on 06 December 1984. The company address is 3 Sovereign Square 3 Sovereign Square, Leeds, LS1 4ER, England.
Company Fillings
Appoint person secretary company with name date
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Murdoch
Appointment date: 2023-10-11
Documents
Termination secretary company with name termination date
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-10-11
Officer name: Preston Hopson
Documents
Accounts with accounts type full
Date: 07 Jul 2023
Action Date: 02 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-02
Documents
Termination director company with name termination date
Date: 23 Jun 2023
Action Date: 12 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-12
Officer name: Derek Gordon Amidon
Documents
Confirmation statement with updates
Date: 24 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Capital allotment shares
Date: 24 May 2023
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-31
Capital : 78,793.504 GBP
Documents
Capital allotment shares
Date: 24 May 2023
Action Date: 18 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-18
Capital : 78,347.88 GBP
Documents
Capital allotment shares
Date: 24 May 2023
Action Date: 09 Jul 2019
Category: Capital
Type: SH01
Capital : 78,339.876 GBP
Date: 2019-07-09
Documents
Accounts with accounts type full
Date: 11 Aug 2022
Action Date: 03 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-03
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Accounts with accounts type full
Date: 29 Oct 2021
Action Date: 26 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-26
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-17
Documents
Resolution
Date: 17 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-16
Officer name: Douglas Alexander Drysdale Mccormick
Documents
Appoint person director company with name date
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Gillespie
Appointment date: 2020-01-16
Documents
Appoint person director company with name date
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-16
Officer name: Mr Bill Brownlie
Documents
Appoint person secretary company with name date
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-01-07
Officer name: Mr Preston Hopson
Documents
Termination secretary company with name termination date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-31
Officer name: Benjamin Warwick Whitworth
Documents
Change person director company with change date
Date: 03 Sep 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Douglas Alexander Drysdale Mccormick
Change date: 2019-08-05
Documents
Change person director company with change date
Date: 03 Sep 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Mr Derek Gordon Amidon
Documents
Change person director company with change date
Date: 03 Sep 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Mr Richard Alan Lemmon
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Address
Type: AD01
New address: 3 Sovereign Square Sovereign Street Leeds LS1 4ER
Change date: 2019-08-05
Old address: Arndale Court Otley Road Headingley Leeds LS6 2UJ
Documents
Notification of a person with significant control
Date: 02 Aug 2019
Action Date: 09 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tetra Tech Uk Holdings Limited
Notification date: 2019-07-09
Documents
Withdrawal of a person with significant control statement
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-08-02
Documents
Court order
Date: 12 Jul 2019
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Resolution
Date: 12 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 10 Jul 2019
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 10 Jul 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 10 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 10 Jul 2019
Category: Change-of-name
Type: RR02
Documents
Change account reference date company current extended
Date: 10 Jul 2019
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-09-30
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-09
Officer name: Mr Derek Gordon Amidon
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Alan Lemmon
Appointment date: 2019-07-09
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Andrew Masom
Termination date: 2019-07-09
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-09
Officer name: Marcia Maria Marini
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy John Beeton
Termination date: 2019-07-09
Documents
Capital allotment shares
Date: 15 May 2019
Action Date: 31 Mar 2019
Category: Capital
Type: SH01
Capital : 77,875.93 GBP
Date: 2019-03-31
Documents
Second filing capital allotment shares
Date: 08 May 2019
Action Date: 26 Sep 2018
Category: Capital
Type: RP04SH01
Capital : 77,795.93 GBP
Date: 2018-09-26
Documents
Notification of a person with significant control statement
Date: 14 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 08 Mar 2019
Action Date: 26 Sep 2018
Category: Capital
Type: SH01
Capital : 527,330.97 GBP
Date: 2018-09-26
Documents
Termination director company with name termination date
Date: 27 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-25
Officer name: Iain Geoffrey Clarkson
Documents
Confirmation statement with updates
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Second filing capital allotment shares
Date: 19 Dec 2018
Action Date: 25 Jul 2018
Category: Capital
Type: RP04SH01
Date: 2018-07-25
Capital : 77,240.43 GBP
Documents
Resolution
Date: 03 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Jeffcoat
Termination date: 2018-09-25
Documents
Capital allotment shares
Date: 03 Aug 2018
Action Date: 25 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-25
Capital : 77,210.423 GBP
Documents
Accounts with accounts type group
Date: 03 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 22 Jan 2018
Action Date: 23 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-23
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Marcia Maria Marini
Appointment date: 2018-01-01
Documents
Capital allotment shares
Date: 05 Oct 2017
Action Date: 25 Sep 2017
Category: Capital
Type: SH01
Capital : 77,210.428 GBP
Date: 2017-09-25
Documents
Capital allotment shares
Date: 03 Oct 2017
Action Date: 07 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-07
Capital : 75,514.028 GBP
Documents
Resolution
Date: 29 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-21
Officer name: Robert Michael Mctighe
Documents
Accounts with accounts type group
Date: 31 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Alexander Drysdale Mccormick
Appointment date: 2017-06-12
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Christopher Hamer
Termination date: 2017-06-09
Documents
Capital allotment shares
Date: 06 Mar 2017
Action Date: 23 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-23
Capital : 73,406.01 GBP
Documents
Capital allotment shares
Date: 19 Jan 2017
Action Date: 08 Dec 2016
Category: Capital
Type: SH01
Capital : 73,670.286 GBP
Date: 2016-12-08
Documents
Change person director company with change date
Date: 11 Jan 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-05
Officer name: Mr Paul Christopher Hamer
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Resolution
Date: 18 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 13 Jun 2016
Action Date: 06 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-06
Capital : 73,244.044 GBP
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Geoffrey Clarkson
Appointment date: 2016-06-07
Documents
Termination director company with name termination date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Vincent Cummins
Termination date: 2016-06-07
Documents
Annual return company with made up date no member list
Date: 20 Jan 2016
Action Date: 23 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-23
Documents
Change person director company with change date
Date: 19 Jan 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-19
Officer name: Mr Neil Andrew Masom
Documents
Change person director company with change date
Date: 19 Jan 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Jeremy John Beeton
Change date: 2016-01-19
Documents
Resolution
Date: 16 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 14 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018695430010
Documents
Mortgage satisfy charge full
Date: 14 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018695430009
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mr Neil Andrew Masom
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeremy John Beeton
Appointment date: 2015-10-01
Documents
Termination director company with name termination date
Date: 12 Oct 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-24
Officer name: Robert George Anthony Barr
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-24
Officer name: Robert George Anthony Barr
Documents
Termination director company with name termination date
Date: 01 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-31
Officer name: Graham Dudley Olver
Documents
Accounts with accounts type group
Date: 29 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2015
Action Date: 17 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018695430011
Charge creation date: 2015-07-17
Documents
Capital allotment shares
Date: 03 Jul 2015
Action Date: 23 Jun 2015
Category: Capital
Type: SH01
Capital : 71,552.412 GBP
Date: 2015-06-23
Documents
Capital allotment shares
Date: 09 Mar 2015
Action Date: 03 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-03
Capital : 71,552.408 GBP
Documents
Capital allotment shares
Date: 30 Jan 2015
Action Date: 02 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-02
Capital : 71,526.464 GBP
Documents
Capital allotment shares
Date: 30 Jan 2015
Action Date: 02 Dec 2014
Category: Capital
Type: SH01
Capital : 71,516.938 GBP
Date: 2014-12-02
Documents
Second filing of form with form type
Date: 23 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 23 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2015
Action Date: 19 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-19
Charge number: 018695430010
Documents
Annual return company with made up date no member list
Date: 19 Jan 2015
Action Date: 23 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-23
Documents
Capital allotment shares
Date: 02 Dec 2014
Action Date: 10 Sep 2014
Category: Capital
Type: SH01
Capital : 69,246.555 GBP
Date: 2014-09-10
Documents
Resolution
Date: 02 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Sep 2014
Action Date: 10 Sep 2014
Category: Capital
Type: SH01
Capital : 69,246.555 GBP
Date: 2014-09-10
Documents
Accounts with accounts type group
Date: 31 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage create with deed with charge number
Date: 26 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018695430009
Documents
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