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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 20/08/2012
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 1,542,416
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
  • RES13 ‐ Dividend declared 16/01/2010
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
  • 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 Full accounts made up to 30 September 2009