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TENIAN LIMITED

Company number 06438889

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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)
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 135
30 Nov 2015 CH01 Director's details changed for Mr James Chappell on 2 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 TM02 Termination of appointment of Roderick Nicholas Connor as a secretary on 23 December 2014
23 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 135
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 CH01 Director's details changed for Terence Patrick Pudwell on 25 July 2014
01 Sep 2014 CH01 Director's details changed for Mr Stephen Andrew Swarbrick on 25 July 2014
01 Sep 2014 CH01 Director's details changed for Mr George Wilson Hutton Patterson on 25 July 2014
01 Sep 2014 CH03 Secretary's details changed for Mr Roderick Nicholas Connor on 25 July 2014
28 Aug 2014 AD01 Registered office address changed from C/O John Turner Fca Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to 53 Gildredge Road Eastbourne East Sussex BN21 4SF on 28 August 2014
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 135
17 Jun 2014 AP01 Appointment of Mr Stephen Andrew Swarbrick as a director
17 Jun 2014 AP01 Appointment of Mr James Chappell as a director
17 Jun 2014 AP01 Appointment of Mr George Wilson Hutton Patterson as a director
17 Jun 2014 TM01 Termination of appointment of Roderick Connor as a director
09 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
23 Dec 2011 AD01 Registered office address changed from John Turner Fca Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP Uk on 23 December 2011
22 Dec 2011 TM01 Termination of appointment of Ian Cook as a director
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010