- Company Overview for TENET GROUP LIMITED (03909395)
- Filing history for TENET GROUP LIMITED (03909395)
- People for TENET GROUP LIMITED (03909395)
- Charges for TENET GROUP LIMITED (03909395)
- More for TENET GROUP LIMITED (03909395)
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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07 Feb 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
06 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
25 Nov 2011 | AP01 | Appointment of Mr Robin Duncan Smith as a director | |
25 Nov 2011 | AP01 | Appointment of Mr Andrew Mark Beswick as a director | |
25 Nov 2011 | TM01 | Termination of appointment of Nathan Moss as a director | |
25 Nov 2011 | TM01 | Termination of appointment of Simon Badley as a director | |
18 Oct 2011 | TM01 | Termination of appointment of Iain Black as a director | |
15 Aug 2011 | TM01 | Termination of appointment of Simon Hudson as a director | |
18 Apr 2011 | AP01 | Appointment of Mr Graeham Stuart Sampson as a director | |
18 Feb 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
14 Feb 2011 | AP01 | Appointment of Mr Nathan Victor Moss as a director | |
11 Feb 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
09 Feb 2011 | TM01 | Termination of appointment of Michael Chadwick as a director | |
08 Feb 2011 | MEM/ARTS | Memorandum and Articles of Association | |
08 Feb 2011 | RESOLUTIONS |
Resolutions
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24 Jan 2011 | TM01 | Termination of appointment of Rupert Robson as a director | |
24 Jan 2011 | TM01 | Termination of appointment of Peter Lane as a director | |
17 Aug 2010 | AP01 | Appointment of Mr Donald James Wild as a director | |
17 Aug 2010 | AP01 | Appointment of Iain Stewart Black as a director | |
19 Jul 2010 | AP01 | Appointment of Michael John Chadwick as a director | |
19 Jul 2010 | AP01 | Appointment of Simon Andrew Badley as a director | |
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 | Group of companies' accounts made up to 30 September 2009 | |
12 Jan 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
12 Jan 2010 | CH01 | Director's details changed for Geoffrey Stephen Clarkson on 11 January 2010 |