TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED
Company number 08823331
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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) |
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31 Oct 2019 | TM01 | Termination of appointment of Barbara Bradshaw as a director on 31 October 2019 | |
30 Sep 2019 | TM01 | Termination of appointment of James Spencer Sharp as a director on 30 September 2019 | |
18 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
27 Feb 2019 | AD01 | Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 February 2019 | |
06 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with updates | |
10 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
18 May 2018 | AP01 | Appointment of Mr Paul Sykes as a director on 18 May 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Malcolm William Lee as a director on 7 February 2018 | |
07 Dec 2017 | PSC05 | Change of details for The Enterprise Network Trustee Ltd as a person with significant control on 6 November 2017 | |
06 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
19 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
08 Jun 2017 | AP01 | Appointment of Mr Robert Withers as a director on 31 May 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
07 Nov 2016 | AP01 | Appointment of Mrs Barbara Bradshaw as a director on 23 March 2016 | |
02 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
24 Sep 2016 | TM01 | Termination of appointment of Neil Vaughan Williams as a director on 25 August 2016 | |
24 Sep 2016 | TM01 | Termination of appointment of Alistair Douglas Body as a director on 25 August 2016 | |
24 Sep 2016 | TM01 | Termination of appointment of Robert Michael Benson as a director on 18 August 2016 | |
24 Feb 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
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20 Oct 2015 | RESOLUTIONS |
Resolutions
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07 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
11 Mar 2015 | AP01 | Appointment of Mr Gordon Norman Coles as a director on 16 December 2014 | |
04 Mar 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
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27 Feb 2015 | AP01 | Appointment of Mrs Dawn Susan Brown as a director on 24 February 2015 | |
26 Feb 2015 | AP01 | Appointment of Mr Alistair Douglas Body as a director on 24 February 2015 |