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TENON FACILITY MANAGEMENT UK LIMITED

Company number 09628622

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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)
18 Jun 2018 CH01 Director's details changed for Mr Sandeep Kumar Gupta on 1 June 2018
13 Nov 2017 AA Full accounts made up to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
10 May 2017 AUD Auditor's resignation
27 Apr 2017 MR01 Registration of charge 096286220002, created on 21 April 2017
05 Apr 2017 CH01 Director's details changed for Manjit Rajain on 5 April 2017
05 Apr 2017 CH01 Director's details changed for Mr Sandeep Kumar Gupta on 5 April 2017
05 Apr 2017 CH01 Director's details changed for Manjit Rajain on 5 April 2017
17 Jan 2017 AP01 Appointment of Mr Sandeep Kumar Gupta as a director on 17 January 2017
17 Jan 2017 TM01 Termination of appointment of Vishnu Sultania as a director on 17 January 2017
15 Dec 2016 AA Full accounts made up to 31 March 2016
19 Sep 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
19 Sep 2016 CH01 Director's details changed for Vishnu Kumar on 8 June 2015
19 Aug 2016 AD01 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom to 2nd Floor No.1 Farriers Yard 77-85 Fulham Palace Road London W6 8AH on 19 August 2016
30 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
11 Sep 2015 MR01 Registration of charge 096286220001, created on 7 September 2015
15 Jun 2015 CERTNM Company name changed tenon facility management uk private LIMITED\certificate issued on 15/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
08 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted