TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED

1 Northfield Road 1 Northfield Road, Berkshire, RG1 8AH
StatusACTIVE
Company No.03799145
CategoryPrivate Limited Company
Incorporated01 Jul 1999
Age24 years, 11 months, 4 days
JurisdictionEngland Wales

SUMMARY

TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED is an active private limited company with number 03799145. It was incorporated 24 years, 11 months, 4 days ago, on 01 July 1999. The company address is 1 Northfield Road 1 Northfield Road, Berkshire, RG1 8AH.



Company Fillings

Accounts with accounts type full

Date: 22 Apr 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Appoint person director company with name date

Date: 25 Mar 2024

Action Date: 25 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Antony Joiner

Appointment date: 2024-03-25

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Termination director company with name termination date

Date: 25 Mar 2024

Action Date: 22 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-03-22

Officer name: Benjamin James Ward

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Termination secretary company with name termination date

Date: 06 Oct 2023

Action Date: 05 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Preston Hopson

Termination date: 2023-10-05

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Confirmation statement with no updates

Date: 01 Jul 2023

Action Date: 01 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-01

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Accounts with accounts type full

Date: 06 Mar 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 03 Jul 2022

Action Date: 01 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-01

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Accounts with accounts type full

Date: 28 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Memorandum articles

Date: 08 Mar 2022

Category: Incorporation

Type: MA

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Resolution

Date: 08 Mar 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person secretary company with name date

Date: 21 Oct 2021

Action Date: 20 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Andrew James Murdoch

Appointment date: 2021-10-20

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Appoint person director company with name date

Date: 08 Sep 2021

Action Date: 01 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Matthew John Evans

Appointment date: 2021-09-01

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Accounts with accounts type full

Date: 11 Jul 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 01 Jul 2021

Action Date: 01 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-01

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Cessation of a person with significant control

Date: 01 Jul 2021

Action Date: 01 Jul 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-07-01

Psc name: Tetra Tech International Development Europe Limited

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Notification of a person with significant control

Date: 28 Jun 2021

Action Date: 07 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Tetra Tech International Development Europe Limited

Notification date: 2016-04-07

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Termination director company with name termination date

Date: 19 Mar 2021

Action Date: 17 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-03-17

Officer name: Keith Martin Onslow

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Move registers to registered office company with new address

Date: 15 Oct 2020

Category: Address

Type: AD04

New address: 1 Northfield Road Reading Berkshire RG1 8AH

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Confirmation statement with updates

Date: 16 Jul 2020

Action Date: 01 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-01

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Move registers to sail company with new address

Date: 16 Jul 2020

Category: Address

Type: AD03

New address: 100 New Bridge Street London EC4V 6JA

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Accounts with accounts type full

Date: 30 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Change to a person with significant control

Date: 02 Jun 2020

Action Date: 03 Mar 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Coffey International Development Holdings Limited

Change date: 2020-03-03

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Resolution

Date: 04 Mar 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

Documents

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Confirmation statement with no updates

Date: 05 Jul 2019

Action Date: 01 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-01

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Termination secretary company with name termination date

Date: 09 Apr 2019

Action Date: 31 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2019-03-31

Officer name: Richard Alan Lemmon

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Appoint person secretary company with name date

Date: 09 Apr 2019

Action Date: 01 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Preston Hopson

Appointment date: 2019-04-01

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Auditors resignation company

Date: 21 Feb 2019

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 19 Feb 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Mortgage satisfy charge full

Date: 29 Aug 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

Documents

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Confirmation statement with no updates

Date: 04 Jul 2018

Action Date: 01 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-01

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Accounts with accounts type full

Date: 15 Mar 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Confirmation statement with updates

Date: 12 Jul 2017

Action Date: 01 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-01

Documents

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Notification of a person with significant control

Date: 12 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Coffey International Development Holdings Limited

Notification date: 2016-04-06

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Accounts with accounts type full

Date: 15 May 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Change account reference date company previous extended

Date: 15 Mar 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA01

New date: 2016-09-30

Made up date: 2016-06-30

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Appoint person director company with name date

Date: 14 Feb 2017

Action Date: 10 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Richard Alan Lemmon

Appointment date: 2017-02-10

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Termination director company with name termination date

Date: 13 Feb 2017

Action Date: 10 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ronald Jeffry Chu

Termination date: 2017-02-10

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Termination director company with name termination date

Date: 13 Feb 2017

Action Date: 10 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-02-10

Officer name: Urs Beat Meyerhans

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Termination director company with name termination date

Date: 13 Feb 2017

Action Date: 10 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-02-10

Officer name: Danny Lee Batrack

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Termination director company with name termination date

Date: 13 Feb 2017

Action Date: 10 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-02-10

Officer name: David Christopher Black

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Termination secretary company with name termination date

Date: 13 Feb 2017

Action Date: 10 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Ronald Jeffry Chu

Termination date: 2017-02-10

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Appoint person secretary company with name date

Date: 13 Feb 2017

Action Date: 10 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2017-02-10

Officer name: Richard Alan Lemmon

Documents

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Appoint person director company with name date

Date: 13 Feb 2017

Action Date: 10 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-02-10

Officer name: Benjamin James Ward

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Annual return company with made up date full list shareholders

Date: 29 Jun 2016

Action Date: 22 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-22

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Appoint person director company with name date

Date: 21 Apr 2016

Action Date: 25 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-03-25

Officer name: Mr Ronald Jeffry Chu

Documents

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Appoint person director company with name date

Date: 21 Apr 2016

Action Date: 25 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Danny Lee Batrack

Appointment date: 2016-03-25

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Termination secretary company with name termination date

Date: 20 Apr 2016

Action Date: 26 Feb 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Ranjan Rajagopal

Termination date: 2016-02-26

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Termination director company with name termination date

Date: 20 Apr 2016

Action Date: 18 Jan 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Matheson Douglas

Termination date: 2016-01-18

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Appoint person secretary company with name date

Date: 20 Apr 2016

Action Date: 25 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2016-03-25

Officer name: Mr Ronald Jeffry Chu

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Capital allotment shares

Date: 15 Apr 2016

Action Date: 25 Mar 2016

Category: Capital

Type: SH01

Capital : 2,480,654 GBP

Date: 2016-03-25

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Resolution

Date: 15 Apr 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type full

Date: 11 Apr 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

Documents

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Mortgage satisfy charge full

Date: 06 Feb 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 4

Documents

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Termination secretary company with name termination date

Date: 18 Jan 2016

Action Date: 18 Jan 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-01-18

Officer name: Jennifer Ann Waldegrave

Documents

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Termination director company with name termination date

Date: 12 Jan 2016

Action Date: 10 Dec 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sinead Woodward

Termination date: 2015-12-10

Documents

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Annual return company with made up date full list shareholders

Date: 13 Jul 2015

Action Date: 01 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-01

Documents

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Change person secretary company with change date

Date: 13 Jul 2015

Action Date: 13 Jul 2015

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Ranjan Rajagopal

Change date: 2015-07-13

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Appoint person secretary company with name date

Date: 29 Apr 2015

Action Date: 27 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Ranjan Rajagopal

Appointment date: 2015-04-27

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Accounts with accounts type full

Date: 25 Feb 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

Documents

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Change person director company with change date

Date: 18 Feb 2015

Action Date: 13 Feb 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-02-13

Officer name: Ms Sinead Woodward

Documents

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Appoint person director company with name date

Date: 17 Feb 2015

Action Date: 13 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-02-13

Officer name: Ms Sinead Woodward

Documents

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Termination director company with name termination date

Date: 16 Feb 2015

Action Date: 13 Feb 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Glen Harold Simpson

Termination date: 2015-02-13

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Change person director company with change date

Date: 16 Feb 2015

Action Date: 13 Feb 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Urs Beat Meyerhans

Change date: 2015-02-13

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Appoint person director company with name date

Date: 16 Feb 2015

Action Date: 13 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Keith Onslow

Appointment date: 2015-02-13

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Appoint person director company with name date

Date: 11 Aug 2014

Action Date: 11 Aug 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Christopher Black

Appointment date: 2014-08-11

Documents

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Termination director company with name termination date

Date: 11 Aug 2014

Action Date: 11 Aug 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-08-11

Officer name: Robert Paul Simpson

Documents

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Annual return company with made up date full list shareholders

Date: 15 Jul 2014

Action Date: 01 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-01

Documents

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Accounts with accounts type full

Date: 17 Apr 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

Documents

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Change person director company with change date

Date: 14 Jan 2014

Action Date: 13 Dec 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-12-13

Officer name: Mr John Matheson Douglas

Documents

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Change person secretary company with change date

Date: 13 Jan 2014

Action Date: 13 Dec 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Jennifer Ann Waldegrave

Change date: 2013-12-13

Documents

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Change person director company with change date

Date: 13 Jan 2014

Action Date: 13 Dec 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-12-13

Officer name: Mr Robert Paul Simpson

Documents

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Change person director company with change date

Date: 13 Jan 2014

Action Date: 13 Dec 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Urs Beat Meyerhans

Change date: 2013-12-13

Documents

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Change person director company with change date

Date: 13 Jan 2014

Action Date: 13 Dec 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-12-13

Officer name: Dr Glen Harold Simpson

Documents

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Memorandum articles

Date: 30 Dec 2013

Category: Incorporation

Type: MEM/ARTS

Documents

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Resolution

Date: 30 Dec 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Annual return company with made up date full list shareholders

Date: 09 Jul 2013

Action Date: 01 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-01

Documents

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Accounts with accounts type full

Date: 08 Apr 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

Documents

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Legacy

Date: 31 Dec 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 4

Documents

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Termination secretary company with name

Date: 20 Aug 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Oonagh Dockley

Documents

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Annual return company with made up date full list shareholders

Date: 23 Jul 2012

Action Date: 01 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-01

Documents

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Termination director company with name

Date: 29 May 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Wilson

Documents

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Accounts with accounts type full

Date: 03 Apr 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Termination secretary company with name

Date: 04 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Julie Lee

Documents

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Appoint person secretary company with name

Date: 15 Feb 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Julie Anne Lee

Documents

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Change person director company with change date

Date: 11 Jan 2012

Action Date: 01 Dec 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Matheson Douglas

Change date: 2011-12-01

Documents

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Change person director company with change date

Date: 29 Dec 2011

Action Date: 01 Dec 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-12-01

Officer name: Mr Urs Beat Meyerhans

Documents

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Change person secretary company with change date

Date: 29 Dec 2011

Action Date: 01 Dec 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-12-01

Officer name: Mrs Jennifer Ann Waldegrave

Documents

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Change person director company with change date

Date: 29 Dec 2011

Action Date: 01 Dec 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Robert Paul Simpson

Change date: 2011-12-01

Documents

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Appoint person director company with name

Date: 30 Nov 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Glen Harold Simpson

Documents

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Auditors resignation company

Date: 12 Sep 2011

Category: Auditors

Type: AUD

Documents

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Auditors resignation company

Date: 07 Sep 2011

Category: Auditors

Type: AUD

Documents

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Auditors resignation company

Date: 12 Jul 2011

Category: Auditors

Type: AUD

Documents

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Annual return company with made up date full list shareholders

Date: 06 Jul 2011

Action Date: 01 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-01

Documents

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Appoint person director company with name

Date: 10 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Peter Russell Wilson

Documents

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Appoint person director company with name

Date: 10 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Matheson Douglas

Documents

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Appoint person secretary company with name

Date: 10 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Oonagh Thomasina Dockley

Documents

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Accounts with accounts type full

Date: 05 Apr 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

Documents

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Move registers to sail company

Date: 03 Mar 2011

Category: Address

Type: AD03

Documents

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Change sail address company

Date: 03 Mar 2011

Category: Address

Type: AD02

Documents

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Termination director company with name

Date: 28 Feb 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roger Olds

Documents

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