Tetra Tech Environmental And Planning (Northern Ireland) Limited
NI050736
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/09/2024
dormant
Next accounts due
30/06/2026
Confirmation statement
Last: 21/07/2025
Due 04/08/2026
Industry
Officers
Former
corporate director · Resigned 24/05/2004
secretary · Resigned 01/07/2006
director · Resigned 17/09/2007
director · Resigned 01/07/2008
director · Resigned 05/11/2008
secretary · Resigned 05/11/2008
director · Resigned 14/04/2009
director · Resigned 27/04/2009
director · Resigned 30/09/2010
secretary · Resigned 15/10/2010
director · Resigned 15/11/2010
director · Resigned 13/12/2010
director · Resigned 13/12/2010
director · Resigned 04/08/2011
director · Resigned 07/10/2011
director · Resigned 31/03/2012
director · Resigned 28/08/2012
secretary · Resigned 29/08/2012
director · Resigned 31/10/2019
secretary · Resigned 31/10/2019
Persons with Significant Control
Tetra Tech Environment Planning Transport Limited
3, Sovereign Square, Leeds, LS1 4ER
Reg: 03050297 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
1 LOCKSLEY BUSINESS PARK
BELFAST
Filing History100 filings
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 dormant
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
change to a person with significant control
legacy
capital statement capital company with date currency figure
legacy
resolution
resolution
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 person secretary company with change 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
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
change person director company with change date
gazette filings brought up to date
gazette notice compulsary
accounts with accounts type full
memorandum articles
resolution
memorandum articles
capital allotment shares
resolution
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 director company with change date
change person secretary company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
change account reference date company previous shortened
termination director company with name
termination director company with name
termination director company with name
termination director 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
accounts with accounts type full
termination director company with name
appoint person secretary company with name
appoint person director company with name
termination secretary company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
legacy
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy