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TNEI SERVICES LIMITED

Company number 03891836

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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)
28 Sep 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 MR01 Registration of charge 038918360006, created on 13 April 2016
20 Apr 2016 AUD Auditor's resignation
13 Apr 2016 MR01 Registration of charge 038918360005, created on 1 April 2016
12 Apr 2016 AD01 Registered office address changed from Bainbridge House 86-90 London Road Manchester M1 2PW England to Bainbridge House 86-90 London Road Manchester M1 2PW on 12 April 2016
12 Apr 2016 AD01 Registered office address changed from Brook House 88-100 Chertsey Road Woking England and Wales GU21 5BJ to Bainbridge House 86-90 London Road Manchester M1 2PW on 12 April 2016
11 Apr 2016 AP01 Appointment of Mrs Rachel Helen Hodges as a director on 1 April 2016
11 Apr 2016 AP01 Appointment of Mr Nigel Geoffrey Tate as a director on 1 April 2016
11 Apr 2016 TM01 Termination of appointment of Kevin Sutherland as a director on 1 April 2016
11 Apr 2016 TM01 Termination of appointment of Usman Darr as a director on 1 April 2016
30 Mar 2016 AP01 Appointment of Mr Kevin Sutherland as a director on 30 March 2016
30 Mar 2016 TM01 Termination of appointment of Robert Graham Smith as a director on 30 March 2016
30 Mar 2016 TM02 Termination of appointment of Robert Graham Smith as a secretary on 30 March 2016
05 Jan 2016 TM01 Termination of appointment of Martin David Barnes as a director on 18 December 2015
22 Dec 2015 AP01 Appointment of Mr Usman Darr as a director on 18 December 2015
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
03 Oct 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 AD01 Registered office address changed from Chester House 76-78 Chertsey Road Woking GU21 5BJ to Brook House 88-100 Chertsey Road Woking England and Wales GU21 5BJ on 24 April 2015
17 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
22 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
01 Oct 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
12 Nov 2012 AP01 Appointment of Mr Robert Graham Smith as a director
09 Nov 2012 TM01 Termination of appointment of Matthew Harwood as a director