| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents DECLARATION OF INTERIM DISTRIBUTION IN SPECIE FOR NO CONSIDERATION, COMPRISING: THE TRANSFER OF SHARES IN RPS AMERICAS INC.; AND THE ASSIGNMENT OF VARIOUS INTER-COMPANY RECEIVABLES OWED TO THE COMPANY FROM ITS SUBSIDARIES. VALUE OF THE DISTRIBUTION IS GBP 92807970 ON THE ORDINARY SHARES OF £0.01 IN THE CAPITAL OF THE COMPANY 02/10/2023 |
| 2023-10-06 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES MURDOCH |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-26 |
update statutory_documents SOLVENCY STATEMENT DATED 25/04/23 |
| 2023-04-26 |
update statutory_documents REDUCING SHARE PREMIUM ACCOUNT 25/04/2023 |
| 2023-04-26 |
update statutory_documents 26/04/23 STATEMENT OF CAPITAL GBP 21270684.93 |
| 2023-04-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-24 |
update statutory_documents 24/04/23 STATEMENT OF CAPITAL GBP 21270684.93 |
| 2023-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-19 |
update statutory_documents ADOPT ARTICLES 03/04/2023 |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID LOVELL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES |
| 2022-07-11 |
update statutory_documents 11/07/22 STATEMENT OF CAPITAL GBP 21263544.93 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-20 |
update statutory_documents 14/06/22 STATEMENT OF CAPITAL GBP 21263531.35 |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ONSLOW |
| 2021-10-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-30 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 21263518.79 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 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 |
| 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 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 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 |
| 2019-11-07 |
delete sic_code 99999 - Dormant Company |
| 2019-11-07 |
insert sic_code 70100 - Activities of head offices |
| 2019-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY BATRACK |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BURDICK |
| 2019-09-12 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 21262718.79 |
| 2019-06-20 |
insert company_previous_name COFFEY UK LIMITED |
| 2019-06-20 |
update name COFFEY UK LIMITED => TETRA TECH UK HOLDINGS LIMITED |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR DANNY LEE BATRACK |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL BURDICK |
| 2019-05-08 |
update statutory_documents COMPANY NAME CHANGED COFFEY UK LIMITED
CERTIFICATE ISSUED ON 08/05/19 |
| 2019-04-09 |
update statutory_documents SECRETARY APPOINTED MR PRESTON HOPSON |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LEMMON |
| 2019-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2019-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-07 |
update num_mort_charges 1 => 3 |
| 2018-10-07 |
update num_mort_outstanding 0 => 2 |
| 2018-09-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-11 |
update statutory_documents 24/08/18 STATEMENT OF CAPITAL GBP 21262278.79 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-08-07 |
update num_mort_outstanding 1 => 0 |
| 2018-08-07 |
update num_mort_satisfied 0 => 1 |
| 2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059096110002 |
| 2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059096110003 |
| 2018-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059096110001 |
| 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 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TETRA TECH, INC. |
| 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 |
| 2017-05-16 |
update statutory_documents FULL ACCOUNTS 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 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALAN LEMMON |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JAMES WARD |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ONSLOW |
| 2017-04-05 |
update statutory_documents SECRETARY APPOINTED RICHARD ALAN LEMMON |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY BATRACK |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CHU |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URS MEYERHANS |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD CHU |
| 2017-03-17 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-17 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-09-14 => 2017-09-14 |
| 2016-06-29 |
update statutory_documents 22/05/16 FULL LIST |
| 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 APPOINTMENT TERMINATED, SECRETARY RANJAN RAJAGOPAL |
| 2016-04-15 |
update statutory_documents ALTER ARTICLES 25/03/2016 |
| 2016-04-15 |
update statutory_documents 25/03/16 STATEMENT OF CAPITAL GBP 17616601.00 |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WALDEGRAVE |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-09-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-08-18 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RANJAN RAJAGOPAL / 18/08/2015 |
| 2015-07-15 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 5755500 |
| 2015-04-29 |
update statutory_documents SECRETARY APPOINTED MR RANJAN RAJAGOPAL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-07 |
delete address 1 NORTHFIELD ROAD READING BERKSHIRE UNITED KINGDOM RG1 8AH |
| 2014-10-07 |
insert address 1 NORTHFIELD ROAD READING BERKSHIRE RG1 8AH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
| 2014-09-02 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-17 |
update statutory_documents FULL ACCOUNTS 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 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-30 |
update statutory_documents ALTER ARTICLES 15/11/2013 |
| 2013-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059096110001 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-23 |
update statutory_documents 17/08/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-09-03 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS 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 |
| 2011-09-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-09-08 |
update statutory_documents 17/08/11 FULL LIST |
| 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, SECRETARY JEFFREY PUDNEY |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR URS BEAT MEYERHANS |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN OLDS / 22/12/2010 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN OLDS / 22/12/2010 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR URS BEAT MEYERHANS / 22/12/2010 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL SIMPSON / 22/12/2010 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL SIMPSON / 22/12/2010 |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 2010-08-27 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL SIMPSON / 17/08/2010 |
| 2010-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents GBP NC 2500/10000000
30/06/09 |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2008 FROM
1 NORTHFIELD ROAD
READING
BERKSHIRE
RG1 8AH |
| 2008-08-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/07 FROM:
APOLLO HOUSE
56 NEW BOND STREET
LONDON
W1Y 0SX |
| 2007-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 2006-10-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |