- Company Overview for TENIAN LIMITED (06438889)
- Filing history for TENIAN LIMITED (06438889)
- People for TENIAN LIMITED (06438889)
- More for TENIAN LIMITED (06438889)
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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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
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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
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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
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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 |