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TETRA TECH PLANNING LIMITED - 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, United Kingdom
Company Information
- Company registration number
- 05241035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Sovereign Square
- Sovereign Street
- Leeds
- LS1 4ER
- England 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England UK
Management
- Managing Directors
- GILLESPIE, Andrew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-24
- Age Of Company 2004-09-24 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Signet Planning Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WYG PLANNING LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-10-01
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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TETRA TECH PLANNING LIMITED Company Description
- TETRA TECH PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 05241035. Its current trading status is "live". It was registered 2004-09-24. It was previously called WYG PLANNING LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 2023-10-01.It can be contacted at 3 Sovereign Square .
Get TETRA TECH PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tetra Tech Planning Limited - 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, United Kingdom
- 2004-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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accounts-with-accounts-type-dormant (2024-07-05) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-07-07) - AA
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confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-05) - CS01
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
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accounts-with-accounts-type-full (2022-08-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-29) - AA
keyboard_arrow_right 2020
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resolution (2020-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-02-21) - AA
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confirmation-statement-with-no-updates (2020-12-31) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-07-10) - AA01
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accounts-with-accounts-type-full (2019-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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change-person-secretary-company-with-change-date (2019-09-10) - CH03
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change-person-director-company-with-change-date (2019-09-10) - CH01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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confirmation-statement-with-updates (2019-10-08) - CS01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-07) - AA
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confirmation-statement-with-updates (2017-09-26) - CS01
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accounts-with-accounts-type-full (2017-01-08) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-22) - AP03
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resolution (2016-07-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-22) - AD01
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resolution (2016-01-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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resolution (2016-07-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-04) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
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change-person-director-company-with-change-date (2012-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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termination-director-company-with-name (2011-05-24) - TM01
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appoint-person-secretary-company-with-name (2011-02-16) - AP03
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termination-secretary-company-with-name (2011-02-16) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
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change-person-secretary-company-with-change-date (2010-10-18) - CH03
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change-person-director-company-with-change-date (2010-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-13) - AA
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legacy (2008-10-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
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accounts-with-accounts-type-total-exemption-small (2007-10-05) - AA
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legacy (2007-10-05) - 288c
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legacy (2007-10-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-29) - 363a
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legacy (2006-09-29) - 288c
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legacy (2006-09-20) - 225
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legacy (2006-08-11) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-05-18) - AA
keyboard_arrow_right 2005
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legacy (2005-08-23) - 88(2)R
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legacy (2005-09-24) - 395
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legacy (2005-09-26) - 288c
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legacy (2005-09-26) - 363a
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resolution (2005-12-05) - RESOLUTIONS
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legacy (2005-12-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-02) - 288b
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legacy (2004-11-02) - 288a
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incorporation-company (2004-09-24) - NEWINC