Tetra Tech International Development Europe Ltd was setup in 2000, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 8 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Frederick James | 21 May 2009 | 22 December 2010 | 1 |
WILLIAMS, Stephen Ray | 03 March 2006 | 22 December 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOPSON, Preston | 01 April 2019 | - | 1 |
CHU, Ronald Jeffry | 25 March 2016 | 02 March 2017 | 1 |
LEE, Julie Anne | 15 February 2012 | 01 March 2012 | 1 |
LEMMON, Richard Alan | 02 March 2017 | 31 March 2019 | 1 |
RAJAGOPAL, Ranjan | 27 April 2015 | 26 February 2016 | 1 |
WALDEGRAVE, Jennifer Ann | 28 January 2011 | 18 January 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
RESOLUTIONS - N/A | 04 March 2020 | |
CS01 - N/A | 12 December 2019 | |
PSC05 - N/A | 07 August 2019 | |
TM02 - Termination of appointment of secretary | 09 April 2019 | |
AP03 - Appointment of secretary | 09 April 2019 | |
AUD - Auditor's letter of resignation | 21 February 2019 | |
AA - Annual Accounts | 18 February 2019 | |
CS01 - N/A | 07 December 2018 | |
MR04 - N/A | 19 July 2018 | |
AA - Annual Accounts | 14 March 2018 | |
CS01 - N/A | 11 December 2017 | |
TM01 - Termination of appointment of director | 16 June 2017 | |
AA - Annual Accounts | 19 May 2017 | |
AA01 - Change of accounting reference date | 15 March 2017 | |
AP01 - Appointment of director | 08 March 2017 | |
AP03 - Appointment of secretary | 07 March 2017 | |
AP01 - Appointment of director | 07 March 2017 | |
AP01 - Appointment of director | 07 March 2017 | |
TM01 - Termination of appointment of director | 07 March 2017 | |
TM01 - Termination of appointment of director | 07 March 2017 | |
TM02 - Termination of appointment of secretary | 07 March 2017 | |
CS01 - N/A | 06 February 2017 | |
AP01 - Appointment of director | 21 April 2016 | |
AP01 - Appointment of director | 21 April 2016 | |
TM02 - Termination of appointment of secretary | 20 April 2016 | |
SH01 - Return of Allotment of shares | 20 April 2016 | |
TM01 - Termination of appointment of director | 20 April 2016 | |
AP03 - Appointment of secretary | 20 April 2016 | |
RESOLUTIONS - N/A | 15 April 2016 | |
RESOLUTIONS - N/A | 15 April 2016 | |
AA - Annual Accounts | 06 April 2016 | |
TM02 - Termination of appointment of secretary | 18 January 2016 | |
AR01 - Annual Return | 07 December 2015 | |
CH03 - Change of particulars for secretary | 07 December 2015 | |
AP03 - Appointment of secretary | 29 April 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 08 December 2014 | |
TM01 - Termination of appointment of director | 10 September 2014 | |
AA - Annual Accounts | 31 March 2014 | |
CH01 - Change of particulars for director | 13 January 2014 | |
CH01 - Change of particulars for director | 13 January 2014 | |
CH01 - Change of particulars for director | 13 January 2014 | |
CH03 - Change of particulars for secretary | 13 January 2014 | |
MEM/ARTS - N/A | 30 December 2013 | |
AR01 - Annual Return | 18 December 2013 | |
RESOLUTIONS - N/A | 27 November 2013 | |
MR01 - N/A | 27 November 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 03 April 2012 | |
TM02 - Termination of appointment of secretary | 04 March 2012 | |
AP01 - Appointment of director | 15 February 2012 | |
AP03 - Appointment of secretary | 15 February 2012 | |
CH01 - Change of particulars for director | 29 December 2011 | |
CH01 - Change of particulars for director | 29 December 2011 | |
CH03 - Change of particulars for secretary | 29 December 2011 | |
AR01 - Annual Return | 23 December 2011 | |
CH01 - Change of particulars for director | 23 December 2011 | |
CH01 - Change of particulars for director | 23 December 2011 | |
CH03 - Change of particulars for secretary | 23 December 2011 | |
AUD - Auditor's letter of resignation | 12 September 2011 | |
AUD - Auditor's letter of resignation | 23 August 2011 | |
AUD - Auditor's letter of resignation | 12 July 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2011 | |
TM01 - Termination of appointment of director | 28 February 2011 | |
TM02 - Termination of appointment of secretary | 19 February 2011 | |
AP03 - Appointment of secretary | 19 February 2011 | |
TM01 - Termination of appointment of director | 19 February 2011 | |
TM01 - Termination of appointment of director | 24 January 2011 | |
TM01 - Termination of appointment of director | 24 January 2011 | |
TM01 - Termination of appointment of director | 24 January 2011 | |
CH01 - Change of particulars for director | 24 January 2011 | |
AP01 - Appointment of director | 24 January 2011 | |
AP01 - Appointment of director | 24 January 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 02 March 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 05 February 2009 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 05 December 2007 | |
288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
MEM/ARTS - N/A | 10 July 2007 | |
CERTNM - Change of name certificate | 29 June 2007 | |
363s - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 24 August 2006 | |
CERTNM - Change of name certificate | 08 August 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
225 - Change of Accounting Reference Date | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
MEM/ARTS - N/A | 24 March 2006 | |
RESOLUTIONS - N/A | 23 March 2006 | |
288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
363s - Annual Return | 13 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
AA - Annual Accounts | 07 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2005 | |
AA - Annual Accounts | 17 December 2004 | |
363s - Annual Return | 13 December 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 14 December 2003 | |
363s - Annual Return | 18 December 2002 | |
AA - Annual Accounts | 25 September 2002 | |
363s - Annual Return | 23 January 2002 | |
MEM/ARTS - N/A | 01 June 2001 | |
RESOLUTIONS - N/A | 13 April 2001 | |
RESOLUTIONS - N/A | 13 April 2001 | |
RESOLUTIONS - N/A | 13 April 2001 | |
RESOLUTIONS - N/A | 13 April 2001 | |
287 - Change in situation or address of Registered Office | 13 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 April 2001 | |
123 - Notice of increase in nominal capital | 13 April 2001 | |
225 - Change of Accounting Reference Date | 13 April 2001 | |
288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
395 - Particulars of a mortgage or charge | 11 April 2001 | |
NEWINC - New incorporation documents | 07 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 November 2013 | Fully Satisfied |
N/A |
Debenture | 30 March 2001 | Fully Satisfied |
N/A |