TEN CATE UK LIMITED

Company number 02136739

Date	Type	Description	View / Download
16 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
17 May 2016	AP01	Appointment of Mr Evert Johannes Frans Bos as a director on 16 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Louis De Vries as a director on 16 May 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 Sep 2015	AD01	Registered office address changed from 7 Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN to Amber Drive Langley Mill Nottinghamshire NG16 4BE on 21 September 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 67,300,000	(5 pages)
21 Sep 2015	AP01	Appointment of Shelley Palmer as a director on 28 August 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Ian George Pratt as a director on 28 October 2014	(1 page)
08 Jul 2015	TM02	Termination of appointment of Ian George Pratt as a secretary on 28 October 2014	(1 page)
11 Dec 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 67,300,000	(6 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 67,300,000	(3 pages)
09 Apr 2014	AP01	Appointment of Mr Steen Tanderup as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Rudolph Sanders as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mr Ian George Pratt as a director	(2 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 51,300,000	(3 pages)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	(5 pages)
05 Sep 2013	TM01	Termination of appointment of Bernardus Cornelese as a director	(1 page)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 38,300,000	(3 pages)
28 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 33,500,000	(3 pages)
07 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(6 pages)
16 Feb 2012	AP01	Appointment of Mr Bernardus Johannes Hendrikus Cornelese as a director	(2 pages)