- Company Overview for TENKAY ELECTRONICS LIMITED (01925067)
- Filing history for TENKAY ELECTRONICS LIMITED (01925067)
- People for TENKAY ELECTRONICS LIMITED (01925067)
- Charges for TENKAY ELECTRONICS LIMITED (01925067)
- More for TENKAY ELECTRONICS LIMITED (01925067)
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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29 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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23 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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02 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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07 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Mar 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
13 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Mar 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
26 Mar 2012 | AD01 | Registered office address changed from Marlborough Road Lancing Business Park Lancing West Sussex BN15 8TN on 26 March 2012 | |
15 Jul 2011 | TM01 | Termination of appointment of Dennis Baker as a director | |
10 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Mar 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
22 Mar 2011 | TM01 | Termination of appointment of Joseph Tavani as a director | |
18 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
20 Jul 2010 | TM01 | Termination of appointment of Janet Carter as a director | |
20 Jul 2010 | TM01 | Termination of appointment of Denis Fiore as a director | |
19 Jul 2010 | TM01 | Termination of appointment of Lesley Baker as a director | |
21 Jun 2010 | SH06 |
Cancellation of shares. Statement of capital on 21 June 2010
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21 Jun 2010 | SH20 | Statement by directors | |
21 Jun 2010 | CAP-SS | Solvency statement dated 27/04/10 | |
21 Jun 2010 | RESOLUTIONS |
Resolutions
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21 Jun 2010 | SH03 | Purchase of own shares. | |
17 Mar 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
17 Mar 2010 | CH01 | Director's details changed for Georgia Dixon on 2 January 2010 |