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TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED - 1 Northfield Road, Reading, Berkshire, RG1 8AH, United Kingdom
Company Information
- Company registration number
- 04120956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Northfield Road
- Reading
- Berkshire
- RG1 8AH 1 Northfield Road, Reading, Berkshire, RG1 8AH UK
Management
- Managing Directors
- EVANS, Matthew John
- LEMMON, Richard Alan
- WARD, Benjamin James
- Company secretaries
- HOPSON, Preston
- MURDOCH, Andrew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-07
- Age Of Company 2000-12-07 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tetra Tech Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED Company Description
- TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04120956. Its current trading status is "live". It was registered 2000-12-07. It was previously called COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-07.It can be contacted at 1 Northfield Road .
Get TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tetra Tech International Development Europe Limited - 1 Northfield Road, Reading, Berkshire, RG1 8AH, United Kingdom
- 2000-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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memorandum-articles (2023-04-19) - MA
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accounts-with-accounts-type-full (2023-03-13) - AA
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resolution (2023-04-19) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-10) - AA
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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confirmation-statement-with-no-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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accounts-with-accounts-type-full (2021-06-29) - AA
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
keyboard_arrow_right 2020
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resolution (2020-03-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-10-14) - PSC07
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accounts-with-accounts-type-full (2020-06-30) - AA
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move-registers-to-registered-office-company-with-new-address (2020-10-15) - AD04
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confirmation-statement-with-updates (2020-12-14) - CS01
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notification-of-a-person-with-significant-control (2020-10-14) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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change-to-a-person-with-significant-control (2019-08-07) - PSC05
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termination-secretary-company-with-name-termination-date (2019-04-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-09) - AP03
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auditors-resignation-company (2019-02-21) - AUD
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accounts-with-accounts-type-full (2019-02-18) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-19) - MR04
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accounts-with-accounts-type-full (2018-03-14) - AA
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confirmation-statement-with-no-updates (2018-12-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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confirmation-statement-with-updates (2017-02-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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change-account-reference-date-company-previous-extended (2017-03-15) - AA01
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accounts-with-accounts-type-dormant (2017-05-19) - AA
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
keyboard_arrow_right 2016
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resolution (2016-04-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
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accounts-with-accounts-type-dormant (2016-04-06) - AA
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appoint-person-secretary-company-with-name-date (2016-04-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
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capital-allotment-shares (2016-04-20) - SH01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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change-person-secretary-company-with-change-date (2015-12-07) - CH03
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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accounts-with-accounts-type-dormant (2015-01-15) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-13) - CH03
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change-person-director-company-with-change-date (2014-01-13) - CH01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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accounts-with-accounts-type-dormant (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
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memorandum-articles (2013-12-30) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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resolution (2013-11-27) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-dormant (2012-04-03) - AA
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termination-secretary-company-with-name (2012-03-04) - TM02
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appoint-person-director-company-with-name (2012-02-15) - AP01
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
keyboard_arrow_right 2011
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auditors-resignation-company (2011-08-23) - AUD
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change-person-secretary-company-with-change-date (2011-12-23) - CH03
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auditors-resignation-company (2011-09-12) - AUD
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change-person-director-company-with-change-date (2011-12-23) - CH01
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-person-secretary-company-with-change-date (2011-12-29) - CH03
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change-person-director-company-with-change-date (2011-12-29) - CH01
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auditors-resignation-company (2011-07-12) - AUD
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change-sail-address-company (2011-03-03) - AD02
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termination-director-company-with-name (2011-02-28) - TM01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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change-person-director-company-with-change-date (2011-01-24) - CH01
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termination-director-company-with-name (2011-01-24) - TM01
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move-registers-to-sail-company (2011-03-03) - AD03
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termination-director-company-with-name (2011-02-19) - TM01
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appoint-person-secretary-company-with-name (2011-02-19) - AP03
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termination-secretary-company-with-name (2011-02-19) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-full (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-02-05) - 363a
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legacy (2009-05-21) - 288b
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legacy (2009-05-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-05) - AA
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legacy (2007-10-22) - 288a
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memorandum-articles (2007-07-10) - MEM/ARTS
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certificate-change-of-name-company (2007-06-29) - CERTNM
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legacy (2007-02-08) - 363s
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legacy (2007-07-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-15) - 288a
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legacy (2006-01-13) - 363s
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resolution (2006-03-23) - RESOLUTIONS
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legacy (2006-03-23) - 288b
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memorandum-articles (2006-03-24) - MEM/ARTS
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legacy (2006-07-18) - 225
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legacy (2006-07-21) - 288a
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legacy (2006-07-21) - 288b
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certificate-change-of-name-company (2006-08-08) - CERTNM
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accounts-with-accounts-type-full (2006-08-24) - AA
keyboard_arrow_right 2005
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legacy (2005-10-21) - 288c
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accounts-with-accounts-type-medium (2005-09-07) - AA
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legacy (2005-07-27) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-12-17) - AA
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-medium (2004-01-27) - AA
keyboard_arrow_right 2003
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legacy (2003-12-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-25) - AA
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legacy (2002-01-23) - 363s
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legacy (2002-12-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-11) - 395
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legacy (2001-04-13) - 288b
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legacy (2001-04-13) - 288a
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legacy (2001-04-13) - 225
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legacy (2001-04-13) - 287
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legacy (2001-04-13) - 122
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resolution (2001-04-13) - RESOLUTIONS
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legacy (2001-04-13) - 88(2)R
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memorandum-articles (2001-06-01) - MEM/ARTS
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legacy (2001-04-13) - 123
keyboard_arrow_right 2000
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incorporation-company (2000-12-07) - NEWINC