TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 04/04/254 April 2025 | Full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 25/03/2425 March 2024 | Appointment of Mr David Antony Joiner as a director on 2024-03-25 |
| 25/03/2425 March 2024 | Termination of appointment of Benjamin James Ward as a director on 2024-03-22 |
| 07/03/247 March 2024 | Full accounts made up to 2023-09-30 |
| 06/10/236 October 2023 | Termination of appointment of Preston Hopson as a secretary on 2023-10-05 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 07/03/237 March 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-09-30 |
| 20/05/2220 May 2022 | Full accounts made up to 2020-09-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 22/10/2122 October 2021 | Appointment of Mr Andrew James Murdoch as a secretary on 2021-10-22 |
| 07/05/207 May 2020 | PSC'S CHANGE OF PARTICULARS / WYG INTERNATIONAL BV / 03/03/2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 05/03/205 March 2020 | COMPANY NAME CHANGED WYG INTERNATIONAL PROJECTS LIMITED CERTIFICATE ISSUED ON 05/03/20 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR KEITH MARTIN ONSLOW |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR RICHARD ALAN LEMMON |
| 04/03/204 March 2020 | CESSATION OF WYG INTERNATIONAL LIMITED AS A PSC |
| 04/03/204 March 2020 | SECRETARY APPOINTED MR PRESTON HOPSON |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR BENJAMIN JAMES WARD |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4ER ENGLAND |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH COOK |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYG INTERNATIONAL BV |
| 25/02/2025 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN WHITWORTH |
| 04/09/194 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 05/08/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN COOK / 05/08/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MURDOCH / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS LS6 2UJ |
| 10/07/1910 July 2019 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED ANDREW JAMES MURDOCH |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR KEITH JOHN COOK |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JESPER DAMGAARD |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN CLARKSON |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031954230004 |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR JESPER DAMGAARD |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HAMER / 05/12/2016 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN CUMMINS |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR IAIN GEOFFREY CLARKSON |
| 30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031954230007 |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031954230008 |
| 08/09/158 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLVER |
| 18/07/1518 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031954230009 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031954230006 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031954230008 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031954230007 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031954230005 |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031954230004 |
| 12/02/1412 February 2014 | SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH |
| 21/11/1321 November 2013 | SECTION 519 |
| 15/11/1315 November 2013 | AUDITOR'S RESIGNATION |
| 06/11/136 November 2013 | AUDITOR'S RESIGNATION |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN VINCENT CUMMINS / 01/04/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HAMER / 01/04/2012 |
| 12/09/1212 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 01/09/2012 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHITE |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARISON |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED SEAN VINCENT CUMMINS |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 08/09/118 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE |
| 20/09/1020 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ARNDALE COURT HEADINGLEY LEEDS WEST YORKSHIRE LS6 2UJ |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 15/02/1015 February 2010 | RE: ENTRY INTO VARIOUS ARRANGEMENTS/TRANSACTIONS 14/01/2010 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/02/101 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/01/102 January 2010 | TRANSACTION 08/12/2009 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/12/094 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR ANDREW HOWARD |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED GRAHAM DUDLEY OLVER |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAMER |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED DAVID CHARLES WILTON |
| 14/11/0914 November 2009 | ALTER ARTICLES 28/10/2009 |
| 14/11/0914 November 2009 | ARTICLES OF ASSOCIATION |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/092 October 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ROBINS |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MRS CLAIRE CHRISTINA WHITE |
| 12/06/0912 June 2009 | |
| 12/06/0912 June 2009 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS; AMEND |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HEWER |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR CYRIL DAVIES |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR LYN COWLES |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/12/081 December 2008 | |
| 01/12/081 December 2008 | DIRECTOR APPOINTED NEIL STEWART ROBINS |
| 25/11/0825 November 2008 | SECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENIS CONNERY |
| 29/09/0829 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | COMPANY NAME CHANGED IMC PROJECTS LIMITED CERTIFICATE ISSUED ON 03/01/08 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | AUDITOR'S RESIGNATION |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: PO BOX MILL LANE HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2NS |
| 18/06/0418 June 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 06/09/02; NO CHANGE OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | S252 DISP LAYING ACC 25/08/98 |
| 01/09/981 September 1998 | S366A DISP HOLDING AGM 25/08/98 |
| 16/06/9816 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/03/97 |
| 23/04/9723 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/03/97 |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
| 31/07/9631 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 14/06/9614 June 1996 | COMPANY NAME CHANGED BROOMCO (1090) LIMITED CERTIFICATE ISSUED ON 17/06/96 |
| 08/05/968 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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