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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)
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