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TENETCONNECT SERVICES LIMITED

Company number 02277754

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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)
06 May 2010 TM01 Termination of appointment of George Eleftheriou as a director
18 Mar 2010 AP01 Appointment of Alison Kildunne as a director
26 Feb 2010 CERTNM Company name changed the m & e network LTD.\certificate issued on 26/02/10
  • CONNOT ‐
26 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-19
23 Feb 2010 AD01 Registered office address changed from Network House Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ on 23 February 2010
12 Feb 2010 AA Accounts made up to 30 September 2009
26 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £0.52 per share payable to share holders 18/01/2010
12 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
12 Jan 2010 CH03 Secretary's details changed for Geoffrey Stephen Clarkson on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Geoffrey Stephen Clarkson on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Michael David Mcgaughrin on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Stephen Jones on 11 January 2010
12 Jan 2010 CH01 Director's details changed for George Eleftheriou on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Simon Harold Hudson on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Keith Richards on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Mark Owen Youngman on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Peter William Lane on 11 January 2010
16 Sep 2009 363a Return made up to 15/09/09; full list of members
12 Feb 2009 AA Accounts made up to 30 September 2008
13 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 23/12/2008
13 Jan 2009 288a Director appointed george eleftheriou
24 Dec 2008 288b Appointment terminated director jonathan tobbell
14 Oct 2008 363a Return made up to 14/10/08; full list of members
13 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ £O.9188 of each share held be paid as a dividend 29/01/2008
03 Mar 2008 288a Director appointed mark owen youngman