| Date | Description |
|---|
| 2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRESTON HOPSON |
| 2023-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-19 |
update statutory_documents ADOPT ARTICLES 04/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-10-22 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES MURDOCH |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN EVANS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ONSLOW |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2020-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TETRA TECH UK LIMITED |
| 2020-10-14 |
update statutory_documents CESSATION OF TETRA TECH UK HOLDINGS LIMITED AS A PSC |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-07 |
insert company_previous_name COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED |
| 2020-04-07 |
update name COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED => TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED |
| 2020-03-04 |
update statutory_documents COMPANY NAME CHANGED COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED
CERTIFICATE ISSUED ON 04/03/20 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COFFEY UK LIMITED / 08/05/2019 |
| 2019-04-09 |
update statutory_documents SECRETARY APPOINTED MR PRESTON HOPSON |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LEMMON |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-08-07 |
update num_mort_outstanding 1 => 0 |
| 2018-08-07 |
update num_mort_satisfied 1 => 2 |
| 2018-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041209560002 |
| 2018-04-07 |
update account_category DORMANT => FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY BATRACK |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-04-26 |
update account_ref_month 6 => 9 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-03-15 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALAN LEMMON |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JAMES WARD |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ONSLOW |
| 2017-03-07 |
update statutory_documents SECRETARY APPOINTED RICHARD ALAN LEMMON |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CHU |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URS MEYERHANS |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD CHU |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DANNY LEE BATRACK |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR RONALD JEFFRY CHU |
| 2016-04-20 |
update statutory_documents SECRETARY APPOINTED MR RONALD JEFFRY CHU |
| 2016-04-20 |
update statutory_documents 25/03/16 STATEMENT OF CAPITAL GBP 2483051.9 |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RANJAN RAJAGOPAL |
| 2016-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-15 |
update statutory_documents OFFICER APPOINTMENTS VARIOUS COMPANIES, CO BUSINESS 25/03/2016 |
| 2016-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WALDEGRAVE |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-07 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RANJAN RAJAGOPAL / 07/12/2015 |
| 2015-04-29 |
update statutory_documents SECRETARY APPOINTED MR RANJAN RAJAGOPAL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-08 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATHESON DOUGLAS / 13/12/2013 |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SIMPSON / 13/12/2013 |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR URS BEAT MEYERHANS / 13/12/2013 |
| 2014-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALDEGRAVE / 13/12/2013 |
| 2014-01-07 |
update num_mort_charges 1 => 2 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-18 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041209560002 |
| 2013-11-27 |
update statutory_documents ALTER ARTICLES 15/11/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-12-12 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE LEE |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MATHESON DOUGLAS |
| 2012-02-15 |
update statutory_documents SECRETARY APPOINTED JULIE ANNE LEE |
| 2011-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SIMPSON / 01/12/2011 |
| 2011-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR URS BEAT MEYERHANS / 01/12/2011 |
| 2011-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALDEGRAVE / 01/12/2011 |
| 2011-12-23 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SIMPSON / 28/11/2011 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR URS BEAT MEYERHANS / 28/11/2011 |
| 2011-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALDEGRAVE / 28/11/2011 |
| 2011-09-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-08-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER OLDS |
| 2011-02-19 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER ANN WALDEGRAVE |
| 2011-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY PUDNEY |
| 2011-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY PUDNEY |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL SIMPSON |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR URS BEAT MEYERHANS |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN OLDS / 22/12/2010 |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BENNETT |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN SIMPSON |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 2010-12-13 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-05 |
update statutory_documents 07/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN HAROLD SIMPSON / 07/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN PUDNEY / 07/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JAMES BENNETT / 07/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN OLDS / 07/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAY WILLIAMS / 07/12/2009 |
| 2009-05-21 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK JAMES BENNETT |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES DUFF |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-29 |
update statutory_documents COMPANY NAME CHANGED
COFFEY INTERNATIONAL DEVELOPMENT
LIMITED
CERTIFICATE ISSUED ON 29/06/07 |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/06 |
| 2006-08-08 |
update statutory_documents COMPANY NAME CHANGED
FORUM 226 LIMITED
CERTIFICATE ISSUED ON 08/08/06 |
| 2006-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-13 |
update statutory_documents S-DIV
22/03/01 |
| 2001-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED
22/03/01 |
| 2001-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2001-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/01 FROM:
42 CRICKLADE STREET
SWINDON
WILTSHIRE SN1 3HD |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-13 |
update statutory_documents £ NC 1000/2500
22/03/0 |
| 2001-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-04-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |