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TENETCONNECT LIMITED

Company number 02654877

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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)
10 Jan 2017 AP01 Appointment of Mr Mark Thomas as a director on 9 January 2017
10 Jan 2017 AP01 Appointment of Mr Martin Gartside as a director on 9 January 2017
10 Jan 2017 AP01 Appointment of Mr Stephen Jones as a director on 9 January 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
14 Dec 2016 TM01 Termination of appointment of Gillian Mary Davidson as a director on 13 December 2016
09 Jun 2016 AA Full accounts made up to 30 September 2015
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,542,416
17 Aug 2015 CH01 Director's details changed for Miss Helen Muriel Turner on 18 July 2015
09 Jun 2015 AA Full accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,542,416
29 May 2014 AA Full accounts made up to 30 September 2013
10 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,542,416
04 Dec 2013 AP03 Appointment of Mr Richard James Fletcher as a secretary on 4 December 2013
04 Dec 2013 TM02 Termination of appointment of Gillian Mary Davidson as a secretary on 4 December 2013
31 Oct 2013 MR04 Satisfaction of charge 2 in full
09 Aug 2013 MR04 Satisfaction of charge 4 in full
09 Aug 2013 MR04 Satisfaction of charge 3 in full
17 Jun 2013 AA Full accounts made up to 30 September 2012
15 May 2013 TM01 Termination of appointment of Geoffrey Stephen Clarkson as a director on 9 May 2013
03 May 2013 AP01 Appointment of Mrs Gillian Mary Davidson as a director on 30 April 2013
03 May 2013 AP03 Appointment of Mrs Gillian Mary Davidson as a secretary on 30 April 2013
03 May 2013 TM02 Termination of appointment of Geoffrey Stephen Clarkson as a secretary on 30 April 2013
26 Apr 2013 AP01 Appointment of Ms Helen Muriel Turner as a director on 23 April 2013
11 Apr 2013 TM01 Termination of appointment of Keith Richards as a director on 28 March 2013
02 Apr 2013 TM01 Termination of appointment of Mark Owen Youngman as a director on 26 March 2013