TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED
Status | ACTIVE |
Company No. | 03799145 |
Category | Private Limited Company |
Incorporated | 01 Jul 1999 |
Age | 24 years, 11 months, 4 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 06 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
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
Documents
Accounts with accounts type full
Date: 28 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Resolution
Date: 08 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 11 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 16 Jul 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
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
Documents
Accounts with accounts type full
Date: 30 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
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
Documents
Resolution
Date: 04 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 19 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage satisfy charge full
Date: 29 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
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
Documents
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
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
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
Documents
Accounts with accounts type full
Date: 15 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
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
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Resolution
Date: 15 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Mortgage satisfy charge full
Date: 06 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
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
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
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
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
Documents
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
Documents
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
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
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
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
Documents
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
Documents
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
Documents
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
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
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
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
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
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
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
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
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
Resolution
Date: 30 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
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
Legacy
Date: 31 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Termination secretary company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oonagh Dockley
Documents
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
Termination director company with name
Date: 29 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Wilson
Documents
Accounts with accounts type full
Date: 03 Apr 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Termination secretary company with name
Date: 04 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Lee
Documents
Appoint person secretary company with name
Date: 15 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julie Anne Lee
Documents
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
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
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
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
Appoint person director company with name
Date: 30 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Glen Harold Simpson
Documents
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
Appoint person director company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Russell Wilson
Documents
Appoint person director company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Matheson Douglas
Documents
Appoint person secretary company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Oonagh Thomasina Dockley
Documents
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
Move registers to sail company
Date: 03 Mar 2011
Category: Address
Type: AD03
Documents
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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