TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 22/04/2422 April 2024 | Full accounts made up to 2023-09-30 |
| 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 |
| 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 |
| 01/07/231 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 06/03/236 March 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/10/2121 October 2021 | Appointment of Mr Andrew James Murdoch as a secretary on 2021-10-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-09-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 01/07/211 July 2021 | Cessation of Tetra Tech International Development Europe Limited as a person with significant control on 2021-07-01 |
| 28/06/2128 June 2021 | Notification of Tetra Tech International Development Europe Limited as a person with significant control on 2016-04-07 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 16/07/2016 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED / 03/03/2020 |
| 04/03/204 March 2020 | COMPANY NAME CHANGED COFFEY INTERNATIONAL DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 04/03/20 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 09/04/199 April 2019 | SECRETARY APPOINTED MR PRESTON HOPSON |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD LEMMON |
| 21/02/1921 February 2019 | AUDITOR'S RESIGNATION |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/03/1715 March 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED RICHARD ALAN LEMMON |
| 13/02/1713 February 2017 | SECRETARY APPOINTED RICHARD ALAN LEMMON |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY RONALD CHU |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DANNY BATRACK |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACK |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHU |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR URS MEYERHANS |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED BENJAMIN JAMES WARD |
| 29/06/1629 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR DANNY LEE BATRACK |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR RONALD JEFFRY CHU |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY RANJAN RAJAGOPAL |
| 20/04/1620 April 2016 | SECRETARY APPOINTED MR RONALD JEFFRY CHU |
| 15/04/1615 April 2016 | 25/03/16 STATEMENT OF CAPITAL GBP 2480654 |
| 15/04/1615 April 2016 | ALTER ARTICLES 25/03/2016 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/02/166 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WALDEGRAVE |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SINEAD WOODWARD |
| 13/07/1513 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RANJAN RAJAGOPAL / 13/07/2015 |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MR RANJAN RAJAGOPAL |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SINEAD WOODWARD / 13/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MS SINEAD WOODWARD |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GLEN SIMPSON |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR KEITH ONSLOW |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR URS BEAT MEYERHANS / 13/02/2015 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER BLACK |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
| 15/07/1415 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATHESON DOUGLAS / 13/12/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR URS BEAT MEYERHANS / 13/12/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SIMPSON / 13/12/2013 |
| 13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALDEGRAVE / 13/12/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLEN HAROLD SIMPSON / 13/12/2013 |
| 30/12/1330 December 2013 | ARTICLES OF ASSOCIATION |
| 30/12/1330 December 2013 | ALTER ARTICLES 15/11/2013 |
| 09/07/139 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/12/1231 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY OONAGH DOCKLEY |
| 23/07/1223 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/03/124 March 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE LEE |
| 15/02/1215 February 2012 | SECRETARY APPOINTED JULIE ANNE LEE |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATHESON DOUGLAS / 01/12/2011 |
| 29/12/1129 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALDEGRAVE / 01/12/2011 |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SIMPSON / 01/12/2011 |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR URS BEAT MEYERHANS / 01/12/2011 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED DR GLEN HAROLD SIMPSON |
| 12/09/1112 September 2011 | AUDITOR'S RESIGNATION |
| 07/09/117 September 2011 | AUDITOR'S RESIGNATION |
| 12/07/1112 July 2011 | AUDITOR'S RESIGNATION |
| 06/07/116 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 10/06/1110 June 2011 | SECRETARY APPOINTED OONAGH THOMASINA DOCKLEY |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR JOHN MATHESON DOUGLAS |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR PETER RUSSELL WILSON |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/03/113 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/03/113 March 2011 | SAIL ADDRESS CREATED |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER OLDS |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WALDEGRAVE |
| 19/02/1119 February 2011 | SECRETARY APPOINTED MRS JENNIFER ANN WALDEGRAVE |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PUDNEY |
| 01/02/111 February 2011 | SECRETARY APPOINTED MRS JENNIFER ANN WALDEGRAVE |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PUDNEY |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GLEN SIMPSON |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN OLDS / 22/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR URS BEAT MEYERHANS |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BENNETT |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ROBERT PAUL SIMPSON |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ROGER JOHN OLDS |
| 08/07/108 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WHITE / 01/07/2010 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | AMENDMENT & RESTATEMENT DEED 21/05/2009 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES DUFF |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED FREDERICK JAMES BENNETT |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0729 June 2007 | COMPANY NAME CHANGED ENTERPLAN LIMITED CERTIFICATE ISSUED ON 29/06/07 |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 30/03/06 |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: COLMAN BALIR & CO 9 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | COMPANY NAME CHANGED ANPECK LIMITED CERTIFICATE ISSUED ON 17/08/99 |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 01/07/991 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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