TNEA LIMITED

Company number 01628529

Date	Type	Description	View / Download
08 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 20,000,000	(5 pages)
24 Dec 2014	AP01	Appointment of Mrs Susan Elizabeth Barnes as a director on 11 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Alistair Daniel John Cochrane as a director on 14 November 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from Po Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF to Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY on 11 November 2014	(1 page)
19 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
31 Jan 2014	AP01	Appointment of Mr Alistair Daniel John Cochrane as a director	(2 pages)
23 Jan 2014	AP03	Appointment of Mr Justin Neil Clarke as a secretary	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Justin Neil Clarke as a director	(2 pages)
23 Jan 2014	TM02	Termination of appointment of Mary O'rourke as a secretary	(1 page)
23 Jan 2014	TM01	Termination of appointment of Mary O'rourke as a director	(1 page)
07 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 20,000,000	(5 pages)
16 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
09 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
11 Jan 2012	CH01	Director's details changed for Mr Jonathan Clifford Downing on 1 April 2011	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
04 Jan 2011	TM01	Termination of appointment of Thomas Bell as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Mr Thomas Bell on 1 January 2010	(2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
30 Apr 2009	288a	Director and secretary appointed mary frances o'rourke	(3 pages)
14 Apr 2009	288a	Director appointed mr thomas bell	(2 pages)