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TECHNOLOGY ENHANCED OPERATIONS LIMITED

Company number 09847538

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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)
21 Jan 2025 CS01 Confirmation statement made on 25 November 2024 with updates
11 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
14 Nov 2024 PSC05 Change of details for Beam Earth Limited as a person with significant control on 19 January 2021
13 Nov 2024 PSC02 Notification of Royal Borough of Windsor and Maidenhead as Administering Authority for the Royal County of Berkshire Pension Fund as a person with significant control on 19 January 2021
23 Jun 2024 AA Group of companies' accounts made up to 31 December 2022
30 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 333,333
07 Feb 2024 TM01 Termination of appointment of Pierre Levin as a director on 12 January 2024
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
27 Nov 2023 AP01 Appointment of Mr Nigel Peter Poole as a director on 12 October 2023
09 May 2023 AUD Auditor's resignation
19 Apr 2023 TM01 Termination of appointment of Maurice Willis as a director on 4 March 2023
30 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
19 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 269,606
28 Oct 2022 AP01 Appointment of Mr Maurice Willis as a director on 13 October 2022
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 268,423
14 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
23 Nov 2021 CERTNM Company name changed technology enhanced oil LIMITED\certificate issued on 23/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-22
08 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
04 Jun 2021 CH01 Director's details changed for Mr Stephane Lamoine on 4 June 2021
04 Jun 2021 PSC05 Change of details for Iskandia Energy Limited as a person with significant control on 28 May 2021
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 252,415
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 169,082