TETRA TECH RPS ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Mr Anthony Thomas Gaffney as a director on 2025-08-04 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 02/05/252 May 2025 | Full accounts 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 |
| 07/10/247 October 2024 | Termination of appointment of Christopher Green as a director on 2024-10-04 |
| 08/07/248 July 2024 | Full accounts made up to 2023-10-01 |
| 01/07/241 July 2024 | Certificate of change of name |
| 03/11/233 November 2023 | Appointment of Mr Richard Alan Lemmon 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 | 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 Roger Ralf Argus as a director on 2023-11-02 |
| 09/10/239 October 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 |
| 09/10/239 October 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with updates |
| 09/06/239 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 24/05/2324 May 2023 | Satisfaction of charge 014655540004 in full |
| 24/05/2324 May 2023 | Satisfaction of charge 3 in full |
| 16/03/2316 March 2023 | Appointment of Mr Andrew James Gillespie 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 | Appointment of Mr William Brownlie as a director 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 Gavin James Pattison as a director on 2022-02-15 |
| 15/02/2215 February 2022 | Appointment of Mr Colin James Pendlebury 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 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR GRAEME JAMES BRADLY |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JANKOWSKI |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR ERNEST STATTON |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEWELL |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ERNEST STATTON |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOYLE |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR ANDREW SYDNEY JOHN SEWELL |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
| 21/08/1721 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR ERNEST STATTON |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR EDWARD JANKOWSKI |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR TREVOR MATTHEW HOYLE |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPS GROUP PLC |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN POTHECARY |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN VICKERS |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIDDLETON |
| 28/07/1528 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014655540004 |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1330 July 2013 | Annual return made up to 28 July 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 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR JOHN VICKERS |
| 30/07/1230 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 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 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POTHECARY / 27/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM RPS GROUP PLC CENTURION 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 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 14/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN STEPHEN HEARNE / 09/03/2012 |
| 03/08/113 August 2011 | Annual return made up to 28 July 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 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POTHECARY / 28/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | ADOPT ARTICLES |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COOK |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | SECRETARY APPOINTED NICHOLAS ROWE |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 31/07/0831 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS; AMEND |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | COMPANY NAME CHANGED HYDROSEARCH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/01/06 |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | AUDITOR'S RESIGNATION |
| 25/09/0325 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | £ SR 838@1 20/09/99 |
| 25/09/0325 September 2003 | £ SR 1195@1 23/12/94 |
| 11/09/0311 September 2003 | £ SR 300@1 10/08/00 |
| 11/09/0311 September 2003 | £ SR 600@1 29/09/99 |
| 11/09/0311 September 2003 | RE OFF MARKET PURCHASE 10/08/03 |
| 11/09/0311 September 2003 | £ SR 1769@1 18/09/02 |
| 11/09/0311 September 2003 | RE OFF MARKET SHARES 13/09/99 |
| 11/09/0311 September 2003 | RE OFF MARKET PURCHASE 18/09/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | £ SR 3418@1 26/06/97 |
| 12/08/9812 August 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/06/98 |
| 12/08/9812 August 1998 | £ IC 45387/43227 02/07/98 £ SR 2160@1=2160 |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: GOLDSWORTH HOUSE DENTON WAY,GOLDSWORTH PARK WOKING SURREY GU21 3LF |
| 12/08/9812 August 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/06/97 |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: CHANDLER HOUSE ANCHOR HILL KNAPHILL WOKING SURREY GU21 2NL |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9523 January 1995 | RE CONTRACT 22/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | NC INC ALREADY ADJUSTED 23/12/92 |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ADOPT MEM AND ARTS 06/11/92 |
| 26/11/9226 November 1992 | MEMORANDUM OF ASSOCIATION |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/8712 March 1987 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS |
| 07/12/797 December 1979 | CERTIFICATE OF INCORPORATION |
| 07/02/797 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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