- 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) |
---|---|---|---|
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
30 Jan 2012 | TM01 | Termination of appointment of Robin Pinchbeck as a director | |
21 Dec 2011 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
21 Dec 2011 | CH01 | Director's details changed for Mr Martin David Barnes on 21 December 2011 | |
12 Oct 2011 | AP03 | Appointment of Mr Robert Graham Smith as a secretary | |
12 Oct 2011 | AD01 | Registered office address changed from 117 Jermyn Street London SW1Y 6HH on 12 October 2011 | |
11 Oct 2011 | TM02 | Termination of appointment of Eleanor Bentley as a secretary | |
22 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Jan 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
17 Jan 2011 | CH01 | Director's details changed for Martin David Barnes on 17 January 2011 | |
25 Sep 2010 | AA | Full accounts made up to 31 January 2010 | |
07 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
07 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Jul 2010 | AP01 | Appointment of Matthew Harwood as a director | |
14 Jul 2010 | TM02 | Termination of appointment of Bondlaw Secretaries Limited as a secretary | |
14 Jul 2010 | TM01 | Termination of appointment of Nigel Tate as a director | |
14 Jul 2010 | TM01 | Termination of appointment of David Pridden as a director | |
14 Jul 2010 | TM01 | Termination of appointment of Matthew Lumsden as a director | |
14 Jul 2010 | TM01 | Termination of appointment of Andrew Heath as a director | |
14 Jul 2010 | TM01 | Termination of appointment of Stephen Elliott as a director | |
14 Jul 2010 | TM01 | Termination of appointment of Graeme Bathurst as a director | |
06 Jul 2010 | AP01 | Appointment of Mr Robin Hunter Pinchbeck as a director | |
05 Jul 2010 | AP03 | Appointment of Eleanor Bentley as a secretary | |
25 Jun 2010 | AD01 | Registered office address changed from Oceana House 39-49 Commercial Road Southampton SO15 1GA on 25 June 2010 | |
24 Jun 2010 | AA01 | Current accounting period shortened from 31 January 2011 to 31 December 2010 |