TENGO LIMITED

Company number 08468345

Date	Type	Description	View / Download
09 Mar 2017	CH01	Director's details changed for Mr Simon Christopher Mason on 13 September 2016	(2 pages)
30 Sep 2016	AD01	Registered office address changed from Catteshall Manor Catteshall Lane Godalming Surrey GU7 1UU to Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE on 30 September 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Apr 2016	TM01	Termination of appointment of Garry Wilson as a director on 23 March 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	(8 pages)
10 Mar 2016	MR01	Registration of charge 084683450002, created on 8 March 2016	(35 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Aug 2015	AP03	Appointment of Mr Ajay Patel as a secretary on 1 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Garry Wilson as a director on 21 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Serena Glaister as a director on 31 May 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr Scott Scott as a director on 1 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Simon Christopher Mason as a director on 1 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr William Valerian Wellesley as a director on 1 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Ajay Patel as a director on 1 July 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2	(4 pages)
19 Dec 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
19 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Simon Mason as a director on 15 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Francesco Aurelio Santinon as a director on 15 December 2014	(2 pages)
26 Sep 2014	AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF to Catteshall Manor Catteshall Lane Godalming Surrey GU7 1UU on 26 September 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Garry Wilson as a director on 12 September 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Darren William Forshaw as a director on 12 September 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Simon Mason as a director on 12 September 2014	(2 pages)
25 Sep 2014	AP01	Appointment of Mrs Serena Glaister as a director on 12 September 2014	(2 pages)
15 Sep 2014	MR01	Registration of charge 084683450001, created on 12 September 2014	(35 pages)

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