| 19 Dec 2024 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2024 |
officers |
Appointment of director (Mr Russell Martin White)
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2024 |
officers |
Termination of appointment of director (Ian Rodney Reid)
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2024 |
officers |
Appointment of director (Mr James Ryan Armstrong)
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2024 |
officers |
Termination of appointment of director (John Berlin)
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2023 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2023 |
officers |
Termination of appointment of director (Paul Johnson)
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2022 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2022 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2020 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2020 |
officers |
Appointment of director (Ian Rodney Reid)
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2020 |
officers |
Termination of appointment of director (Michael L Roberson)
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2019 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2019 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2018 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2018 |
officers |
Appointment of director (Mr John Berlin)
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2018 |
officers |
Termination of appointment of director (Clive Neale)
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2018 |
officers |
Termination of appointment of director (Brian Coombs-Prole)
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2018 |
officers |
Termination of appointment of director (John Kennoway Given)
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2018 |
officers |
Appointment of director (Mr Michael Roberson)
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2018 |
officers |
Appointment of director (Mr Brian Coombs-Prole)
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2017 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2016 |
resolution |
Resolution
|
22 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2015 |
officers |
Termination of appointment of director (Alison Marie Johnson)
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2014 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2013 |
officers |
Termination of appointment of secretary (Alison Johnson)
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2013 |
officers |
Change of particulars for secretary (Mrs Alison Marie Johnson)
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2013 |
officers |
Change of particulars for director (Alison Marie Johnson)
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2013 |
officers |
Change of particulars for director (Paul Johnson)
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2013 |
officers |
Appointment of director (Mr John Kennoway Given)
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2012 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2010 |
officers |
Change of particulars for director (Clive Neale)
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2010 |
officers |
Change of particulars for director (Paul Johnson)
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2010 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2010 |
officers |
Change of particulars for director (Alison Marie Johnson)
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2009 |
annual-return |
Return made up to 24/03/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2009 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2009 |
address |
Registered office changed on 04/06/2009 from dakota house coventry airport coventry CV8 3AZ
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2009 |
address |
Registered office changed on 22/05/2009 from 158B melfort road thornton heath surrey CR7 7RP
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2009 |
officers |
Director appointed clive neale
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2009 |
address |
Registered office changed on 04/03/2009 from 70, priory road, kenilworth warwickshire CV8 1LQ england
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2008 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2008 |
address |
Registered office changed on 31/07/2008 from 70 priory road kenilworth warwickshire CV8 1LQ
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2008 |
annual-return |
Return made up to 24/03/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2007 |
annual-return |
Return made up to 24/03/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2006 |
annual-return |
Return made up to 24/03/06; full list of members; amend
|
7 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2006 |
annual-return |
Return made up to 24/03/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2005 |
capital |
Ad 17/08/05--------- £ si 1@1=1 £ ic 999/1000
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2005 |
capital |
Nc inc already adjusted 17/08/05
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2005 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2005 |
address |
Registered office changed on 22/07/05 from: 37 barkus close southam warwickshire CV47 1GB
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2005 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2005 |
officers |
New secretary appointed;new director appointed
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2005 |
annual-return |
Return made up to 24/03/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2004 |
address |
Registered office changed on 19/04/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
|
1 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "TENENCIA LIMITED", this will cost 1 document credit.
Total credits: 0
|