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TENTEC LIMITED

Company number 02269292

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2024	AP01	Appointment of Mr Nick Evans as a director on 14 August 2024	View PDF Appointment of Mr Nick Evans as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP03	Appointment of Mrs Hayley Jones as a secretary on 9 July 2024	View PDF Appointment of Mrs Hayley Jones as a secretary on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of David Idris Jones as a director on 9 July 2024	View PDF Termination of appointment of David Idris Jones as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
31 Dec 2023	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
12 Sep 2023	TM01	Termination of appointment of Federico Delpero as a director on 3 September 2023	View PDF Termination of appointment of Federico Delpero as a director on 3 September 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
15 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	CH01	Director's details changed for Mr David Idris Jones on 2 January 2019	View PDF Director's details changed for Mr David Idris Jones on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	AP01	Appointment of Mr Federico Delpero as a director on 1 August 2018	View PDF Appointment of Mr Federico Delpero as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	TM01	Termination of appointment of Christer Sten-Sture Bülow as a director on 1 August 2018	View PDF Termination of appointment of Christer Sten-Sture Bülow as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AD01	Registered office address changed from Plymouth House Guns Lane West Bromwich West Midlands B70 9HS to C/O Atlas Copco Bolt Tightening Solutions Unit F1 Innovation Drive Pendeford Wolverhampton WV9 5GA on 14 May 2018	View PDF Registered office address changed from Plymouth House Guns Lane West Bromwich West Midlands B70 9HS to C/O Atlas Copco Bolt Tightening Solutions Unit F1 Innovation Drive Pendeford Wolverhampton WV9 5GA on 14 May 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
19 Feb 2018	TM01	Termination of appointment of Wojciech Rafal Wroblewski as a director on 3 January 2018	View PDF Termination of appointment of Wojciech Rafal Wroblewski as a director on 3 January 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	AP01	Appointment of Mr Christer Sten-Sture Bülow as a director on 7 February 2018	View PDF Appointment of Mr Christer Sten-Sture Bülow as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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TENTEC LIMITED

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