TETRA TECH MIDDLE EAST LIMITED

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Company Documents

DateDescription
08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
THE OLD STUDIO HIGH STREET
WEST WYCOMBE
HIGH WYCOMBE
BUCKS
HP14 3AB

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04/10/134 October 2013 SPECIAL RESOLUTION TO WIND UP

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04/10/134 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/10/134 October 2013 DECLARATION OF SOLVENCY

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19/06/1319 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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13/11/1213 November 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/12/10

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02/11/122 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WHITE / 17/06/2012

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19/06/1219 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE

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26/10/1126 October 2011 31/12/10 TOTAL EXEMPTION FULL

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28/07/1128 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM C/O TMF CORPORATE SECRETARIAL SERVICES LIMITED 400 CAPABILITY GREEN LUTON BEDS LU1 3AE UNITED KINGDOM

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR

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04/08/104 August 2010 APPOINTMENT TERMINATED, SECRETARY LISA TODD

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOOKE

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER

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26/07/1026 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/07/1026 July 2010 COMPANY NAME CHANGED MIDDLE EAST CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 26/07/10

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24/06/1024 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR APPOINTED MR DEAN WHITE

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09/04/109 April 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY

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09/04/109 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/04/101 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/04/101 April 2010 COMPANY NAME CHANGED PA MIDDLE EAST (QATAR) LIMITED CERTIFICATE ISSUED ON 01/04/10

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22/06/0922 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/01/0929 January 2009 SECRETARY APPOINTED MISS LISA TODD

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09/01/099 January 2009 APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN

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28/08/0828 August 2008 DIRECTOR APPOINTED MR ADRIAN GARDNER

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL WALKER

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24/06/0824 June 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

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17/06/0817 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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