TETRA TECH RPS ENERGY CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Mr Anthony Thomas Gaffney as a director on 2025-08-04 |
| 02/05/252 May 2025 | Accounts for a small company made up to 2024-09-29 |
| 01/04/251 April 2025 | Termination of appointment of Graeme James Bradly as a director on 2025-04-01 |
| 02/01/252 January 2025 | Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 10/07/2410 July 2024 | Termination of appointment of Christopher Green as a director on 2024-07-09 |
| 08/07/248 July 2024 | Full accounts made up to 2023-10-01 |
| 01/07/241 July 2024 | Certificate of change of name |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 03/11/233 November 2023 | Termination of appointment of Andrew James Gillespie as a director on 2023-11-02 |
| 03/11/233 November 2023 | Termination of appointment of William Brownlie as a director on 2023-11-02 |
| 03/11/233 November 2023 | Appointment of Mr Christopher Green as a director on 2023-11-02 |
| 03/11/233 November 2023 | Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02 |
| 09/10/239 October 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 |
| 09/10/239 October 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 16/03/2316 March 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 |
| 14/03/2314 March 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 |
| 24/02/2324 February 2023 | Change of details for Rps Group Plc as a person with significant control on 2023-02-17 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 |
| 01/04/221 April 2022 | Termination of appointment of Ernest Statton as a director on 2022-03-31 |
| 15/02/2215 February 2022 | Appointment of Mr Colin James Pendlebury as a director on 2022-02-15 |
| 15/02/2215 February 2022 | Appointment of Mr Gavin James Pattison as a director on 2022-02-15 |
| 09/02/229 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 29/07/2129 July 2021 | Satisfaction of charge 1 in full |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM |
| 20/11/1220 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR JOHN VICKERS |
| 12/06/1212 June 2012 | AUDITOR'S RESIGNATION |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM RPS GROUP PLC, CENTURIAN COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERRARD MIDDLETON / 21/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 19/03/2012 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 12/03/2012 |
| 17/11/1117 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 02/08/112 August 2011 | AUDITOR'S RESIGNATION |
| 29/06/1129 June 2011 | AUDITOR'S RESIGNATION |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 14/10/0814 October 2008 | SECRETARY APPOINTED NICHOLAS ROWE |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED STEPHEN GERRARD MIDDLETON |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | COMPANY NAME CHANGED RPS ASHDOWN ENVIRONMENTAL LIMITE D CERTIFICATE ISSUED ON 26/11/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: CENTURIAN COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 12/12/0312 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED ASHDOWN ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 31/05/01 |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: RUSKIN HOUSE 14 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NP |
| 10/12/0010 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | CAPITALISE RESERVES 23/03/98 |
| 20/04/9820 April 1998 | NC INC ALREADY ADJUSTED 23/03/98 |
| 20/04/9820 April 1998 | ﾽ NC 1000/100000 23/03/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 07/03/977 March 1997 | COMPANY NAME CHANGED STORESKIP LIMITED CERTIFICATE ISSUED ON 10/03/97 |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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