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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)
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
  • GBP 93,500
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 93,500
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