TENET LIMITED

Company number 03865996

Date	Type	Description	View / Download
10 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(45 pages)
10 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
10 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
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 21,250,156	(6 pages)
17 Aug 2015	CH01	Director's details changed for Miss Helen Muriel Turner on 18 July 2015	(2 pages)
23 Jun 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(20 pages)
23 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
09 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(45 pages)
09 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
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 21,250,156	(6 pages)
24 Sep 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(20 pages)
24 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(51 pages)
25 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
25 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
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 21,250,156	(6 pages)
04 Dec 2013	AP03	Appointment of Mr Richard James Fletcher as a secretary on 4 December 2013	(1 page)
04 Dec 2013	TM02	Termination of appointment of Gillian Mary Davidson as a secretary on 4 December 2013	(1 page)
31 Oct 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Aug 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Jun 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
15 May 2013	TM01	Termination of appointment of Geoffrey Stephen Clarkson as a director on 9 May 2013	(1 page)
03 May 2013	AP01	Appointment of Mrs Gillian Mary Davidson as a director on 30 April 2013	(2 pages)
03 May 2013	AP03	Appointment of Mrs Gillian Mary Davidson as a secretary on 30 April 2013	(1 page)
03 May 2013	TM02	Termination of appointment of Geoffrey Stephen Clarkson as a secretary on 30 April 2013	(1 page)