Tetra Tech Environment Planning Transport Limited
03050297
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
secretary · Since 25/11/2010
Former
director · Resigned 23/11/2016
director · Resigned 15/07/2019
secretary · Resigned 31/10/2019
director · Resigned 31/10/2019
Gareth George Arber
secretary · Resigned 30/06/2026
Persons with Significant Control
Tetra Tech Group Limited
3, Sovereign Square, Leeds, LS1 4ER
Reg: 06595608 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
3 SOVEREIGN SQUARE
LEEDS
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
change to a person with significant control
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
change account reference date company current extended
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
termination director company with name
mortgage create with deed with charge number
miscellaneous
auditors resignation company
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
termination director company with name
appoint person director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
change account reference date company previous shortened
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person secretary company with name
termination director company with name
accounts with accounts type full
termination director company with name
termination director company with name
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
accounts with accounts type full
resolution
legacy