TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED
COMPANY NUMBER
04120956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/2000
(24years old)
WEBSITE
www.coffey.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/06/2007
04/03/2020
COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED
View all previous names
BERKSHIRE
RG1 8AH
Telephone: 01189566066
TPS: No
1 Northfield Road
Reading
Berkshire
RG1 8AH
Telephone: 9566066
40 Bernard Street
London
WC1N 1LE
Telephone: 9566066
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 27/03/2024 | Benjamin James Ward (922460538) has left the board |
Credit Risk Overview
Want to learn more about TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2017 - Present (7 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/12/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COFFEY INTERNATIONAL LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 27/03/2024 | Benjamin James Ward (922460538) has left the board |
| 27/03/2024 | New Board Member David Antony Joiner (910572392) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | Preston Hopson (925733498) has left the board |
| 16/03/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 26/10/2021 | New Company Secretary Andrew James Murdoch (928867652) Appointed |
| 10/09/2021 | New Board Member Matthew John Evans (928705051) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 11/04/2019 | Richard Alan Lemmon (922623800) has left the board |
| 11/04/2019 | New Company Secretary Preston Hopson (925733498) Appointed |
| 21/02/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Board Member Richard Alan Lemmon (911525678) Appointed |
| 20/06/2017 | Richard Alan Lemmon (922634671) has left the board |
| 20/06/2017 | Danny Lee Batrack (920736589) has left the board |
| 24/05/2017 | New Accounts filed |
| 10/03/2017 | New Board Member Richard Alan Lemmon (922634671) Appointed |
| 09/03/2017 | Ronald Jeffry Chu (920733557) has left the board |
| 09/03/2017 | Ronald Jeffry Chu (920736550) has left the board |
| 09/03/2017 | Urs Beat Meyerhans (915697309) has left the board |
| 09/03/2017 | New Company Secretary Richard Alan Lemmon (922623800) Appointed |
| 09/03/2017 | New Board Member Benjamin James Ward (922460538) Appointed |
| 09/03/2017 | New Board Member Keith Onslow (919504805) Appointed |
| 09/02/2017 | New Annual Return filed |
| 02/05/2016 | New Board Member Ronald Jeffry Chu (920736550) Appointed |
| 02/05/2016 | Ronald Jeffry Chu (920736574) has left the board |
| 25/04/2016 | New Board Member Ronald Jeffry Chu (920736574) Appointed |
| 25/04/2016 | New Board Member Danny Lee Batrack (920736589) Appointed |
| 22/04/2016 | Ranjan Rajagopal (919720694) has left the board |
| 22/04/2016 | John Matheson Douglas (916054204) has left the board |
| 22/04/2016 | New Company Secretary Ronald Jeffry Chu (920733557) Appointed |
| 12/04/2016 | New Accounts filed |
| 20/01/2016 | Jennifer Ann Waldegrave (915790914) has left the board |
| 12/12/2015 | New Annual Return filed |
| 01/05/2015 | New Company Secretary Ranjan Rajagopal (919720694) Appointed |
| 19/01/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 12/09/2014 | Robert Paul Simpson (911519505) has left the board |
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