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TENGRI LTD

Company number 08959803

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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)
23 Sep 2019 TM01 Termination of appointment of Alan Michael Thomas as a director on 23 September 2019
16 Sep 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
22 Aug 2019 AP01 Appointment of Miss Josephine Baker as a director on 22 August 2019
22 Aug 2019 AD01 Registered office address changed from , C/O Tengri-Nancy Johnston, 34B York Way, London, N1 9AB to Tengri Ltd 124 City Road London EC1V 2NX on 22 August 2019
29 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Sep 2018 AP01 Appointment of Miss Mingxi Li as a director on 24 September 2018
03 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with updates
14 May 2018 PSC04 Change of details for Ms Nancy Johnston as a person with significant control on 14 May 2018
12 Mar 2018 TM01 Termination of appointment of Colin Keith Angus as a director on 12 March 2018
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 106.46
08 Feb 2018 TM01 Termination of appointment of Anthony Peter Lahert as a director on 8 February 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 AP01 Appointment of Mr Colin Keith Angus as a director on 6 September 2016
24 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
09 Nov 2015 AP01 Appointment of Mr Anthony Peter Lahert as a director on 1 September 2015
20 Oct 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
02 Oct 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1.5
02 Oct 2015 AP01 Appointment of Mr Alan Thomas as a director
07 Sep 2015 AP01 Appointment of Mr Alan Thomas as a director on 1 September 2015
08 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1.5
26 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted