- Company Overview for TNEI SERVICES LIMITED (03891836)
- Filing history for TNEI SERVICES LIMITED (03891836)
- People for TNEI SERVICES LIMITED (03891836)
- Charges for TNEI SERVICES LIMITED (03891836)
- More for TNEI SERVICES LIMITED (03891836)
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) |
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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
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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
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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
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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 |