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TENET GROUP LIMITED

Company number 03909395

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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)
27 Mar 2018 TM01 Termination of appointment of Jason Tunbridge as a director on 22 March 2018
12 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
04 Jan 2018 PSC05 Change of details for Standard Life Plc as a person with significant control on 18 September 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
29 Dec 2017 AP01 Appointment of Mr Jim Ewing as a director on 20 December 2017
03 Dec 2017 AP01 Appointment of Mr Jason Tunbridge as a director on 28 November 2017
25 Oct 2017 TM01 Termination of appointment of Gemma Eileen Harle as a director on 16 October 2017
30 Aug 2017 AP01 Appointment of Mrs Keely Jill Craig as a director on 29 August 2017
01 Aug 2017 TM01 Termination of appointment of Donald James Wild as a director on 20 July 2017
26 Jun 2017 TM01 Termination of appointment of Michael John O'brien as a director on 22 June 2017
15 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
14 Dec 2016 TM01 Termination of appointment of Gillian Mary Davidson as a director on 13 December 2016
22 Nov 2016 TM01 Termination of appointment of Matthew Pheasey as a director on 16 November 2016
09 Aug 2016 AP01 Appointment of Mr Matthew Pheasey as a director on 2 August 2016
27 May 2016 TM01 Termination of appointment of Duncan George Jarrett as a director on 27 May 2016
20 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
06 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 24,731.3014
21 Dec 2015 AP01 Appointment of Ms Gemma Eileen Harle as a director on 8 December 2015
21 Dec 2015 AP01 Appointment of Mrs Helen Muriel Ball as a director on 8 December 2015
29 Jun 2015 TM01 Termination of appointment of Robin Duncan Smith as a director on 26 June 2015
23 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 24,731.3014
28 Jul 2014 AAMD Amended group of companies' accounts made up to 30 September 2013