TETRATEC EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 24/07/2424 July 2024 | Director's details changed for Miss Christine Kerry Cook on 2024-07-13 |
| 17/02/2417 February 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with updates |
| 02/03/222 March 2022 | Director's details changed for Daniel Jacob King on 2020-07-27 |
| 14/02/2214 February 2022 | Termination of appointment of David Ian Jowett as a director on 2022-02-09 |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 08/04/208 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DE BONDT |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED CHRISTINE KERRY COOK |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 07/12/167 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 15/02/2016 |
| 06/12/166 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 15/02/2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 23/12/1523 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 10/12/1410 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED DANIEL JACOB KING |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MILES ANDERSON |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 28/11/1228 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 29/11/1029 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES SCOTT ANDERSON / 24/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CELESTINE DE BONDT / 24/11/2009 |
| 24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 24/11/2009 |
| 12/05/0912 May 2009 | CURREXT FROM 31/05/2009 TO 31/07/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 19/11/0819 November 2008 | SECRETARY APPOINTED ROLLITS COMPANY SECRETARIES LIMITED |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 18/02/0518 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/046 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | AUDITOR'S RESIGNATION |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/03/0229 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/04/0126 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/04/0028 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/04/9929 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/05/986 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 15/01/9815 January 1998 | S386 DISP APP AUDS 29/09/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 03/05/973 May 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | REGISTERED OFFICE CHANGED ON 08/02/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | NEW SECRETARY APPOINTED |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | SECRETARY RESIGNED |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/96 |
| 25/01/9625 January 1996 | COMPANY NAME CHANGED TETRATEC LIMITED CERTIFICATE ISSUED ON 26/01/96 |
| 28/12/9528 December 1995 | COMPANY NAME CHANGED TETRATECH EUROPE LIMITED CERTIFICATE ISSUED ON 29/12/95 |
| 23/11/9523 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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