Established in 2007, Tenian Ltd have registered office in Eastbourne, it's status in the Companies House registry is set to "Active". Bolton, Anthony Frank, Cook, Ian Charles are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLTON, Anthony Frank | 27 June 2008 | 06 July 2009 | 1 |
COOK, Ian Charles | 27 November 2007 | 01 November 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 08 December 2016 | |
CH01 - Change of particulars for director | 01 December 2016 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 09 December 2015 | |
CH01 - Change of particulars for director | 30 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
TM02 - Termination of appointment of secretary | 10 March 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
CH01 - Change of particulars for director | 01 September 2014 | |
CH01 - Change of particulars for director | 01 September 2014 | |
CH01 - Change of particulars for director | 01 September 2014 | |
CH03 - Change of particulars for secretary | 01 September 2014 | |
AD01 - Change of registered office address | 28 August 2014 | |
SH01 - Return of Allotment of shares | 17 June 2014 | |
AP01 - Appointment of director | 17 June 2014 | |
AP01 - Appointment of director | 17 June 2014 | |
AP01 - Appointment of director | 17 June 2014 | |
TM01 - Termination of appointment of director | 17 June 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AD01 - Change of registered office address | 23 December 2011 | |
TM01 - Termination of appointment of director | 22 December 2011 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AA - Annual Accounts | 05 August 2009 | |
288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
363a - Annual Return | 16 December 2008 | |
287 - Change in situation or address of Registered Office | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
225 - Change of Accounting Reference Date | 18 June 2008 | |
NEWINC - New incorporation documents | 27 November 2007 |