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Teneo Group LTD

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Reports

Extended Company Report with Annual Accounts TENEO GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PMJ TECHNOLOGIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 05267654
Record last updated Tuesday, November 1, 2016 8:25:25 AM UTC
Official Address 20 Units Theale Lakes Business Park Moulden Way Sulhamstead Burghfield
There are 4 companies registered at this street
Postal Code RG74GB
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jan 9, 2014 Annual accounts Annual accounts
Registry Dec 23, 2013 Change of particulars for director Change of particulars for director
Registry Dec 23, 2013 Annual return Annual return
Registry Dec 23, 2013 Change of particulars for director Change of particulars for director
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Dec 27, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 21, 2012 Annual return Annual return
Registry Nov 21, 2012 Change of particulars for director Change of particulars for director
Registry Nov 21, 2012 Change of particulars for director 5267... Change of particulars for director 5267...
Registry Nov 21, 2012 Change of particulars for director Change of particulars for director
Registry Nov 21, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 6, 2012 Return of allotment of shares Return of allotment of shares
Financials Feb 17, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Annual return Annual return
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry Dec 13, 2011 Change of particulars for director 5267... Change of particulars for director 5267...
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 13, 2011 Change of particulars for director 5267... Change of particulars for director 5267...
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 16, 2011 Change of particulars for director Change of particulars for director
Registry Nov 2, 2010 Annual return Annual return
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2010 Annual return Annual return
Registry Jan 31, 2010 Company name change Company name change
Registry Jan 31, 2010 Change of name certificate Change of name certificate
Registry Dec 31, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Feb 13, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2009 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Financials May 8, 2007 Annual accounts Annual accounts
Registry Nov 8, 2006 Annual return Annual return
Registry May 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 4, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2005 Annual return Annual return
Registry Oct 7, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5267... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5267...
Registry - Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director

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