Tetra Tech International Development Ltd was founded on 01 July 1999 with its registered office in Berkshire, it's status at Companies House is "Active". There are 22 directors listed as Hopson, Preston, Lemmon, Richard Alan, Onslow, Keith Martin, Ward, Benjamin James, Chu, Ronald Jeffry, Dockley, Oonagh Thomasina, Lee, Julie Anne, Lemmon, Richard Alan, Rajagopal, Ranjan, Waldegrave, Jennifer Ann, Waldegrave, Jennifer Ann, Batrack, Danny Lee, Black, David Christopher, Chu, Ronald Jeffry, Douglas, John Matheson, Olds, Roger John, Simpson, Glen Harold, Dr, Simpson, Robert Paul, Swainson, Jeremy John, White, Andrew Charles, Wilson, Peter Russell, Woodward, Sinead for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEMMON, Richard Alan | 10 February 2017 | - | 1 |
| ONSLOW, Keith Martin | 13 February 2015 | - | 1 |
| WARD, Benjamin James | 10 February 2017 | - | 1 |
| BATRACK, Danny Lee | 25 March 2016 | 10 February 2017 | 1 |
| BLACK, David Christopher | 11 August 2014 | 10 February 2017 | 1 |
| CHU, Ronald Jeffry | 25 March 2016 | 10 February 2017 | 1 |
| DOUGLAS, John Matheson | 01 June 2011 | 18 January 2016 | 1 |
| OLDS, Roger John | 22 December 2010 | 23 February 2011 | 1 |
| SIMPSON, Glen Harold, Dr | 03 March 2006 | 22 December 2010 | 1 |
| SIMPSON, Robert Paul | 22 October 2010 | 11 August 2014 | 1 |
| SWAINSON, Jeremy John | 21 December 1999 | 03 March 2006 | 1 |
| WHITE, Andrew Charles | 03 March 2006 | 22 December 2010 | 1 |
| WILSON, Peter Russell | 01 June 2011 | 28 May 2012 | 1 |
| WOODWARD, Sinead | 13 February 2015 | 10 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPSON, Preston | 01 April 2019 | - | 1 |
| CHU, Ronald Jeffry | 25 March 2016 | 10 February 2017 | 1 |
| DOCKLEY, Oonagh Thomasina | 01 June 2011 | 16 August 2012 | 1 |
| LEE, Julie Anne | 15 February 2012 | 01 March 2012 | 1 |
| LEMMON, Richard Alan | 10 February 2017 | 31 March 2019 | 1 |
| RAJAGOPAL, Ranjan | 27 April 2015 | 26 February 2016 | 1 |
| WALDEGRAVE, Jennifer Ann | 28 January 2011 | 18 January 2016 | 1 |
| WALDEGRAVE, Jennifer Ann | 28 January 2011 | 28 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 July 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| PSC05 - N/A | 02 June 2020 | |
| RESOLUTIONS - N/A | 04 March 2020 | |
| CS01 - N/A | 05 July 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 | 19 February 2019 | |
| MR04 - N/A | 29 August 2018 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| CS01 - N/A | 12 July 2017 | |
| PSC02 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| AA01 - Change of accounting reference date | 15 March 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| TM02 - Termination of appointment of secretary | 13 February 2017 | |
| AP03 - Appointment of secretary | 13 February 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| TM02 - Termination of appointment of secretary | 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 | |
| SH01 - Return of Allotment of shares | 15 April 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| MR04 - N/A | 06 February 2016 | |
| TM02 - Termination of appointment of secretary | 18 January 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| AR01 - Annual Return | 13 July 2015 | |
| CH03 - Change of particulars for secretary | 13 July 2015 | |
| AP03 - Appointment of secretary | 29 April 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| AP01 - Appointment of director | 17 February 2015 | |
| TM01 - Termination of appointment of director | 16 February 2015 | |
| CH01 - Change of particulars for director | 16 February 2015 | |
| AP01 - Appointment of director | 16 February 2015 | |
| AP01 - Appointment of director | 11 August 2014 | |
| TM01 - Termination of appointment of director | 11 August 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| CH01 - Change of particulars for director | 14 January 2014 | |
| CH03 - Change of particulars for secretary | 13 January 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 | |
| RESOLUTIONS - N/A | 30 December 2013 | |
| MEM/ARTS - N/A | 30 December 2013 | |
| AR01 - Annual Return | 09 July 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2012 | |
| TM02 - Termination of appointment of secretary | 20 August 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| TM02 - Termination of appointment of secretary | 04 March 2012 | |
| AP03 - Appointment of secretary | 15 February 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| CH01 - Change of particulars for director | 29 December 2011 | |
| CH03 - Change of particulars for secretary | 29 December 2011 | |
| CH01 - Change of particulars for director | 29 December 2011 | |
| AP01 - Appointment of director | 30 November 2011 | |
| AUD - Auditor's letter of resignation | 12 September 2011 | |
| AUD - Auditor's letter of resignation | 07 September 2011 | |
| AUD - Auditor's letter of resignation | 12 July 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AP03 - Appointment of secretary | 10 June 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 | 21 February 2011 | |
| AP03 - Appointment of secretary | 19 February 2011 | |
| TM02 - Termination of appointment of secretary | 01 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AP03 - Appointment of secretary | 01 February 2011 | |
| TM01 - Termination of appointment of director | 17 January 2011 | |
| TM01 - Termination of appointment of director | 17 January 2011 | |
| TM01 - Termination of appointment of director | 17 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2010 | |
| 363a - Annual Return | 03 August 2009 | |
| RESOLUTIONS - N/A | 29 July 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 363a - Annual Return | 01 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| MEM/ARTS - N/A | 06 July 2007 | |
| CERTNM - Change of name certificate | 29 June 2007 | |
| AA - Annual Accounts | 24 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 225 - Change of Accounting Reference Date | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 07 July 2003 | |
| 395 - Particulars of a mortgage or charge | 14 April 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| 395 - Particulars of a mortgage or charge | 25 June 2001 | |
| RESOLUTIONS - N/A | 01 June 2001 | |
| RESOLUTIONS - N/A | 01 June 2001 | |
| AA - Annual Accounts | 26 March 2001 | |
| 225 - Change of Accounting Reference Date | 02 January 2001 | |
| 363s - Annual Return | 28 July 2000 | |
| 225 - Change of Accounting Reference Date | 28 July 2000 | |
| 287 - Change in situation or address of Registered Office | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| CERTNM - Change of name certificate | 16 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 287 - Change in situation or address of Registered Office | 22 July 1999 | |
| NEWINC - New incorporation documents | 01 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 27 December 2012 | Fully Satisfied |
N/A |
| Debenture | 22 December 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 04 April 2003 | Fully Satisfied |
N/A |
| Debenture | 21 June 2001 | Fully Satisfied |
N/A |
