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TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - 1 Northfield Road, Reading, RG1 8AH, England, United Kingdom
Company Information
- Company registration number
- 03195423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Northfield Road
- Reading
- RG1 8AH
- England 1 Northfield Road, Reading, RG1 8AH, England UK
Management
- Managing Directors
- LEMMON, Richard Alan
- MURDOCH, Andrew James
- WARD, Benjamin James
- Company secretaries
- HOPSON, Preston
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-08
- Age Of Company 1996-05-08 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tetra Tech International Development B.V.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WYG INTERNATIONAL PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2022-05-21
- Last Date: 2021-05-07
✓
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TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED Company Description
- TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03195423. Its current trading status is "live". It was registered 1996-05-08. It was previously called WYG INTERNATIONAL PROJECTS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-06.It can be contacted at 1 Northfield Road .
Get TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tetra Tech International Development Projects Limited - 1 Northfield Road, Reading, RG1 8AH, England, United Kingdom
- 1996-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03195423#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03195423#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03195423#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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change-to-a-person-with-significant-control (2021-05-13) - PSC06
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-07) - PSC06
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confirmation-statement-with-updates (2020-01-10) - CS01
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accounts-with-accounts-type-full (2020-02-25) - AA
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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confirmation-statement-with-updates (2020-05-07) - CS01
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cessation-of-a-person-with-significant-control (2020-03-04) - PSC07
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appoint-person-secretary-company-with-name-date (2020-03-04) - AP03
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notification-of-a-person-with-significant-control (2020-03-04) - PSC03
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resolution (2020-03-05) - RESOLUTIONS
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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change-account-reference-date-company-current-extended (2019-07-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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change-person-director-company-with-change-date (2019-09-04) - CH01
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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confirmation-statement-with-updates (2019-11-01) - CS01
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change-person-secretary-company-with-change-date (2019-09-04) - CH03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-updates (2018-10-12) - CS01
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mortgage-satisfy-charge-full (2018-09-13) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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change-person-director-company-with-change-date (2017-01-11) - CH01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-full (2017-11-07) - AA
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-full (2015-11-30) - AA
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mortgage-satisfy-charge-full (2015-10-14) - MR04
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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mortgage-satisfy-charge-full (2014-07-03) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01
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appoint-person-secretary-company-with-name (2014-02-12) - AP03
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keyboard_arrow_right 2013
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miscellaneous (2013-11-21) - MISC
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auditors-resignation-company (2013-11-15) - AUD
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auditors-resignation-company (2013-11-06) - AUD
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accounts-with-accounts-type-full (2013-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-31) - TM01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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termination-director-company-with-name (2012-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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appoint-person-director-company-with-name (2011-12-14) - AP01
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termination-director-company-with-name (2011-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-full (2011-03-30) - AA
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keyboard_arrow_right 2010
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resolution (2010-01-02) - RESOLUTIONS
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legacy (2010-02-01) - MG01
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accounts-with-accounts-type-dormant (2010-02-08) - AA
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resolution (2010-02-15) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-08-18) - AA01
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change-registered-office-address-company-with-date-old-address (2010-05-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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termination-secretary-company-with-name (2010-10-29) - TM02
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termination-director-company-with-name (2010-03-08) - TM01
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keyboard_arrow_right 2009
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legacy (2009-12-15) - MG01
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legacy (2009-12-04) - MG01
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appoint-person-director-company-with-name (2009-11-30) - AP01
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memorandum-articles (2009-11-14) - MEM/ARTS
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resolution (2009-11-14) - RESOLUTIONS
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legacy (2009-11-03) - MG01
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legacy (2009-10-02) - 363a
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legacy (2009-10-02) - 288b
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legacy (2009-07-21) - 288a
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legacy (2009-06-12) - 363a
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legacy (2009-05-08) - 288b
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legacy (2009-02-13) - 288b
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legacy (2009-01-29) - 288b
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-03) - CERTNM
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memorandum-articles (2008-03-03) - MEM/ARTS
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legacy (2008-09-29) - 363a
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accounts-with-accounts-type-dormant (2008-02-07) - AA
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legacy (2008-11-25) - 288a
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accounts-with-accounts-type-dormant (2008-12-23) - AA
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legacy (2008-12-01) - 288a
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legacy (2008-11-12) - 288b
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keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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legacy (2007-09-25) - 288b
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legacy (2007-09-21) - 288a
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accounts-with-accounts-type-dormant (2007-01-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-20) - 288a
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accounts-with-accounts-type-dormant (2006-07-10) - AA
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legacy (2006-09-05) - 288b
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legacy (2006-11-01) - 363a
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legacy (2006-09-06) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-19) - 363a
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accounts-with-accounts-type-dormant (2005-04-18) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-07) - AA
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legacy (2004-06-18) - 288a
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legacy (2004-06-18) - 287
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legacy (2004-06-18) - 225
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legacy (2004-06-18) - 288b
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auditors-resignation-company (2004-06-18) - AUD
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legacy (2004-11-11) - 363s
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legacy (2004-11-29) - 288c
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keyboard_arrow_right 2003
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legacy (2003-09-20) - 363s
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keyboard_arrow_right 2002
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legacy (2002-09-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-01-10) - AA
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accounts-with-accounts-type-total-exemption-full (2002-12-24) - AA
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legacy (2002-12-09) - 288c
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keyboard_arrow_right 2001
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legacy (2001-09-21) - 363a
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legacy (2001-07-30) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-19) - AA
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legacy (2000-10-04) - 288c
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legacy (2000-09-26) - 363a
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legacy (2000-06-13) - 288c
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accounts-with-accounts-type-dormant (2000-01-07) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-12) - 288a
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legacy (1999-02-12) - 288b
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legacy (1999-08-16) - 288b
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legacy (1999-09-16) - 363a
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legacy (1999-02-17) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-18) - 288b
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legacy (1998-09-07) - 363s
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resolution (1998-09-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-06-16) - AA
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legacy (1998-05-27) - 363s
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legacy (1998-04-20) - 288a
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keyboard_arrow_right 1997
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resolution (1997-04-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-04-23) - AA
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legacy (1997-10-21) - 225
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legacy (1997-05-20) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-31) - 288
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legacy (1996-07-31) - 287
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legacy (1996-07-31) - 225
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certificate-change-of-name-company (1996-06-14) - CERTNM
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incorporation-company (1996-05-08) - NEWINC
