TENECOM LIMITED

01084952
4TH FLOOR, 8 FENCHURCH PLACE LONDON ENGLAND EC3M 4AJ

Documents

Documents
Date Category Description Pages
02 Jul 2024 auditors Auditors Resignation Company 2 Buy now
06 Jun 2024 officers Appointment of director (Mr Andrew Wilson) 2 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2024 accounts Annual Accounts 35 Buy now
23 Jan 2024 officers Termination of appointment of director (Stephen Andrew Michael) 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 35 Buy now
07 Feb 2023 officers Termination of appointment of director (Andrew Wilson) 1 Buy now
09 Jan 2023 officers Appointment of director (Mr Stephen Andrew Michael) 2 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 34 Buy now
21 Jul 2021 accounts Annual Accounts 33 Buy now
06 Jul 2021 officers Appointment of director (Mr Terence Rodney Masters) 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 accounts Annual Accounts 33 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 31 Buy now
11 Jan 2019 officers Termination of appointment of director (Stephen Andrew Michael) 1 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 31 Buy now
18 Oct 2017 officers Change of particulars for director (Mr Brian Gerald Snover) 2 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2017 accounts Annual Accounts 27 Buy now
06 Dec 2016 officers Appointment of director (Ms Karen Lesley Amos) 2 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
03 Jun 2016 mortgage Registration of a charge 103 Buy now
03 Jun 2016 mortgage Registration of a charge 110 Buy now
25 Apr 2016 officers Appointment of director (Mr Christopher Peter Hare) 2 Buy now
13 Apr 2016 accounts Annual Accounts 26 Buy now
14 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2016 officers Appointment of director (Mr Brian Gerald Snover) 2 Buy now
20 Jan 2016 officers Termination of appointment of director (Joseph Rocco Liuzzi) 1 Buy now
17 Dec 2015 incorporation Memorandum Articles 36 Buy now
17 Dec 2015 resolution Resolution 1 Buy now
01 Dec 2015 capital Notice of redenomination 4 Buy now
01 Dec 2015 resolution Resolution 1 Buy now
01 Dec 2015 resolution Resolution 1 Buy now
19 Jun 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 21 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
08 Apr 2014 accounts Annual Accounts 21 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
09 Apr 2013 accounts Annual Accounts 21 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
02 Apr 2012 accounts Annual Accounts 21 Buy now
01 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
08 Apr 2011 accounts Annual Accounts 21 Buy now
17 Jan 2011 officers Appointment of director (Mr Joseph Rocco Liuzzi) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Joseph Liuzzi) 1 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 officers Appointment of director (Mr Joseph Rocco Liuzzi) 2 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2010 accounts Annual Accounts 21 Buy now
26 Oct 2009 officers Termination of appointment of director (Forrest Krutter) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Forrest Nathan Krutter) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Andrew Wilson) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Stephen Andrew Michael) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Vijay Anantray Mavani) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mrs Colleen Martin) 1 Buy now
03 Aug 2009 officers Appointment terminated director thomas bolt 1 Buy now
09 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
24 Apr 2009 officers Director's change of particulars / forrest krutter / 01/02/2009 1 Buy now
20 Apr 2009 accounts Annual Accounts 20 Buy now
19 Jan 2009 officers Director appointed mr stephen andrew michael 1 Buy now
19 Dec 2008 officers Appointment terminated director katarzyna sliwinska 1 Buy now
09 Dec 2008 officers Secretary appointed mrs colleen martin 1 Buy now
09 Dec 2008 officers Appointment terminated secretary katarzyna sliwinska 1 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from fourth floor birchin court 20 birchin lane london EC3V 9DU 1 Buy now
04 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
09 May 2008 accounts Annual Accounts 20 Buy now
22 Apr 2008 officers Director appointed mr andrew wilson 1 Buy now
03 Aug 2007 officers Director's particulars changed 1 Buy now
13 Jun 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
15 Apr 2007 accounts Annual Accounts 21 Buy now
23 Aug 2006 accounts Annual Accounts 19 Buy now
12 Jun 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
07 Mar 2006 mortgage Particulars of mortgage/charge 5 Buy now
22 Jun 2005 annual-return Return made up to 01/06/05; full list of members 3 Buy now
06 Apr 2005 accounts Annual Accounts 19 Buy now
19 Aug 2004 officers Director's particulars changed 1 Buy now
15 Jun 2004 annual-return Return made up to 01/06/04; full list of members 8 Buy now
22 Mar 2004 accounts Annual Accounts 21 Buy now
10 Jun 2003 annual-return Return made up to 01/06/03; full list of members 8 Buy now
25 Mar 2003 accounts Annual Accounts 21 Buy now
27 Jun 2002 annual-return Return made up to 01/06/02; full list of members 8 Buy now
23 Apr 2002 accounts Annual Accounts 20 Buy now
05 Dec 2001 address Registered office changed on 05/12/01 from: 108 fenchurch street london EC3M 5JJ 1 Buy now
25 Oct 2001 accounts Annual Accounts 21 Buy now
13 Sep 2001 officers New director appointed 2 Buy now
04 Jul 2001 officers New director appointed 2 Buy now
04 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
04 Jul 2001 officers Director resigned 1 Buy now
04 Jul 2001 officers Director resigned 1 Buy now
04 Jul 2001 officers Director resigned 1 Buy now
04 Jul 2001 officers Director resigned 1 Buy now
04 Jul 2001 officers Secretary resigned 1 Buy now
28 Jun 2001 officers New director appointed 2 Buy now
26 Jun 2001 address Registered office changed on 26/06/01 from: moorgate hall 155 moorgate london EC2M 6UB 1 Buy now