- Company Overview for TENETCONNECT LIMITED (02654877)
- Filing history for TENETCONNECT LIMITED (02654877)
- People for TENETCONNECT LIMITED (02654877)
- Charges for TENETCONNECT LIMITED (02654877)
- More for TENETCONNECT LIMITED (02654877)
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 Jan 2013 | AP01 | Appointment of Mrs Caroline Jane Bradley as a director on 23 January 2013 | |
08 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
23 Oct 2012 | AP01 | Appointment of Mr Martin James Greenwood as a director on 19 October 2012 | |
11 Sep 2012 | RESOLUTIONS |
Resolutions
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11 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 20 August 2012
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07 Feb 2012 | AA | Full accounts made up to 30 September 2011 | |
01 Feb 2012 | TM01 | Termination of appointment of Stephen Mark Jones as a director on 1 February 2012 | |
01 Feb 2012 | AP01 | Appointment of Ms Gemma Eileen Harle as a director on 1 February 2012 | |
05 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
07 Dec 2011 | TM01 | Termination of appointment of Graeham Stuart Sampson as a director on 7 December 2011 | |
24 Oct 2011 | TM01 | Termination of appointment of Michael David Mcgaughrin as a director on 21 October 2011 | |
15 Aug 2011 | TM01 | Termination of appointment of Simon Hudson as a director | |
16 May 2011 | AP01 | Appointment of Mr Graeham Stuart Sampson as a director | |
18 Feb 2011 | AA | Full accounts made up to 30 September 2010 | |
09 Feb 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
24 Jan 2011 | TM01 | Termination of appointment of Alison Kildunne as a director | |
24 Jan 2011 | TM01 | Termination of appointment of Peter Lane as a director | |
12 Jan 2011 | RESOLUTIONS |
Resolutions
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28 Jul 2010 | AP01 | Appointment of Michael John O'brien as a director | |
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 interdependence LIMITED\certificate issued on 26/02/10
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26 Feb 2010 | RESOLUTIONS |
Resolutions
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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 | Full accounts made up to 30 September 2009 |